international criminal law - united...

67

Upload: hanhi

Post on 23-May-2018

229 views

Category:

Documents


0 download

TRANSCRIPT

Page 1: INTERNATIONAL CRIMINAL LAW - United Nationslegal.un.org/avl/studymaterials/rcil-laac/2016/book1_6.pdfINTERNATIONAL CRIMINAL LAW JUDGE KEVIN RIORDAN Outline Legal instruments and documents
Page 2: INTERNATIONAL CRIMINAL LAW - United Nationslegal.un.org/avl/studymaterials/rcil-laac/2016/book1_6.pdfINTERNATIONAL CRIMINAL LAW JUDGE KEVIN RIORDAN Outline Legal instruments and documents
Page 3: INTERNATIONAL CRIMINAL LAW - United Nationslegal.un.org/avl/studymaterials/rcil-laac/2016/book1_6.pdfINTERNATIONAL CRIMINAL LAW JUDGE KEVIN RIORDAN Outline Legal instruments and documents

INTERNATIONAL CRIMINAL LAW

JUDGE KEVIN RIORDAN

Outline

Legal instruments and documents

1. Affirmation of the Principles of International Law recognized by the Charter of the

Nuremberg Tribunal (United Nations General Assembly resolution 95 (I) of 11

December 1946)

2. Convention on the Prevention and Punishment of the Crime of Genocide, 1951

3. International Convention on the Suppression and Punishment of the Crime of Apartheid,

1973

4. Convention Against Torture and Other Cruel, Inhuman or Degrading Treatment or

Punishment, 1984

For text, see The Core International Human Rights Treaties, Office of the High

Commissioner for Human Rights, United Nations, New York and Geneva, 2014,

p. 181

5. United Nations Security Council resolution 827 (1993) of 25 May 1993

6. United Nations Security Council resolution 955 (1994) of 8 November 1994

7. Rome Statute of the International Criminal Court, 1998

For text, see Core Legal Texts of the International Criminal Court

8. Rules of Procedure and Evidence of the International Criminal Court, 2002

For text, see Core Legal Texts of the International Criminal Court

9. Elements of Crimes

For text, see Core Legal Texts of the International Criminal Court

10. Amendments to article 8 of the Rome Statute (Resolution RC/Res.5, Assembly of States

Parties to the Rome Statute of the International Criminal Court), Kampala, 10 June 2010

For text, see Core Legal Texts of the International Criminal Court

11. The crime of aggression (Resolution RC/Res.6, Assembly of States Parties to the Rome

Statute of the International Criminal Court) Kampala, 11 June 2010

12. Agreement between the United Nations and the Government of Sierra Leone on the

Establishment of a Special Court for Sierra Leone (with Statute), 2002

13. United Nations Security Council resolution 1400 (2002) of 28 March 2002

14. Law on the Establishment of Extraordinary Chambers in the Courts of Cambodia for the

Prosecution of Crimes Committed During the Period of Democratic Kampuchea, with

inclusion of amendments as promulgated on 27 October 2004, NS/RKM/1004/006

Page 4: INTERNATIONAL CRIMINAL LAW - United Nationslegal.un.org/avl/studymaterials/rcil-laac/2016/book1_6.pdfINTERNATIONAL CRIMINAL LAW JUDGE KEVIN RIORDAN Outline Legal instruments and documents

Recommended further readings (electronic format)

Legal instruments and documents

15. Agreement for the Prosecution and Punishment of the Major War Criminals of the

European Axis and Charter of the International Military Tribunal, 1945

16. Statute of the International Criminal Tribunal for the former Yugoslavia (as amended),

1993

17. Rules of Procedure and Evidence of the International Criminal Tribunal for the former

Yugoslavia (as amended), 2010

18. United Nations Security Council resolution 1966 (2010) of 22 December 2010

19. Regulation No. 2000/15 on the Establishment of Panels with Exclusive Jurisdiction over

Serious Criminal Offences, United Nations Transitional Administration in East Timor,

UNTAET/REG/2000/15, 6 June 2000

20. Agreement between the United Nations and the Lebanese Republic on the establishment

of a Special Tribunal for Lebanon (with Statute) (United Nations Security Council

resolution 1757 (2007) of 30 May 2007, annex)

Case law

21. Prosecutor v. Zejnil Delalić et al., ICTY, 16 November 1998 (“Čelebići”) (summary)

22. Arrest Warrant of 11 April 2000 (Democratic Republic of the Congo v. Belgium),

Judgment, I.C.J. Reports 2002, p. 3

23. Prosecutor v. Duško Tadić, ICTY Appeals Chamber, 2 October 1995 (Decision on the

Defence Motion for Interlocutory Appeal on Jurisdiction)

24. Prosecutor v. Jean-Paul Akayesu, ICTR, 2 September 1998

25. Prosecutor v. Anto Furundžija, ICTY, 10 December 1998

26. Prosecutor v. Zejnil Delalić et al., ICTY Appeals Chamber, 20 February 2001

(“Čelebići”)

27. Prosecutor v. Dario Kordić and Mario Čerkez, ICTY, 26 February 2001

28. Prosecutor v. Enver Hadžihasanović and Amir Kubura, ICTY Appeals Chamber,

22 April 2008

29. Prosecutor v. Alfred Musema, ICTR, 27 January 2000

30. Prosecutor v. Thomas Lubanga Dyilo, ICC, 14 March 2012

31. Prosecutor v. Ante Gotovina and Mladen Markać, ICTY Appeals Chamber,

16 November 2012

32. Prosecutor v. Mathieu Ngudjolo Chui, ICC, 18 December 2012

Page 5: INTERNATIONAL CRIMINAL LAW - United Nationslegal.un.org/avl/studymaterials/rcil-laac/2016/book1_6.pdfINTERNATIONAL CRIMINAL LAW JUDGE KEVIN RIORDAN Outline Legal instruments and documents
Page 6: INTERNATIONAL CRIMINAL LAW - United Nationslegal.un.org/avl/studymaterials/rcil-laac/2016/book1_6.pdfINTERNATIONAL CRIMINAL LAW JUDGE KEVIN RIORDAN Outline Legal instruments and documents

COURSE OUTLINE - INTERNATIONAL CRIMINAL LAW

Course description

The course will focus on the four crimes most generally recognized as comprising international

criminal law, namely: genocide, war crimes, crimes against humanity and aggression.

The course will examine the jurisprudence of international criminal tribunals, including the

Nuremberg, Tokyo, Rwanda, and former Yugoslavia tribunals. More recent “hybrid” tribunals

will be examined as will the genesis of the International Criminal Court. The course will

consider the Rome Statute of the International Criminal Court, in particular the crimes set out in

that Statute.

The course will also look at the special elements of international criminal liability including

universal jurisdiction, command responsibility, joint criminal enterprise, duress and superior

orders.

Objectives

At the conclusion of the course, students should be able to:

• Display an understanding of the underlying principles of international criminal law.

• Apply the principles of international criminal law to contemporary issues of concern to

the international community.

Course content

The course structure will include the following topics:

1. Sources and principles of international criminal law

2. The concept of international criminal responsibility including individual responsibility,

joint criminal enterprise and command responsibility

3. Aggression (crimes against the peace)

4. Crimes against humanity

5. Genocide

6. War crimes

7. Defences and excuses in international criminal law including superior orders

8. International criminal law – discussions and perspectives

111

Page 7: INTERNATIONAL CRIMINAL LAW - United Nationslegal.un.org/avl/studymaterials/rcil-laac/2016/book1_6.pdfINTERNATIONAL CRIMINAL LAW JUDGE KEVIN RIORDAN Outline Legal instruments and documents
Page 8: INTERNATIONAL CRIMINAL LAW - United Nationslegal.un.org/avl/studymaterials/rcil-laac/2016/book1_6.pdfINTERNATIONAL CRIMINAL LAW JUDGE KEVIN RIORDAN Outline Legal instruments and documents

Affirmation of the Principles of International Law recognized by the Charter of the Nuremberg Tribunal

United Nations General Assembly resolution 95 (I) of 11 December

1946

Page 9: INTERNATIONAL CRIMINAL LAW - United Nationslegal.un.org/avl/studymaterials/rcil-laac/2016/book1_6.pdfINTERNATIONAL CRIMINAL LAW JUDGE KEVIN RIORDAN Outline Legal instruments and documents

119

Page 10: INTERNATIONAL CRIMINAL LAW - United Nationslegal.un.org/avl/studymaterials/rcil-laac/2016/book1_6.pdfINTERNATIONAL CRIMINAL LAW JUDGE KEVIN RIORDAN Outline Legal instruments and documents
Page 11: INTERNATIONAL CRIMINAL LAW - United Nationslegal.un.org/avl/studymaterials/rcil-laac/2016/book1_6.pdfINTERNATIONAL CRIMINAL LAW JUDGE KEVIN RIORDAN Outline Legal instruments and documents

Convention on the Prevention and Punishment of the Crime of Genocide, 1948

UNTS, vol. 78, p. 278

Page 12: INTERNATIONAL CRIMINAL LAW - United Nationslegal.un.org/avl/studymaterials/rcil-laac/2016/book1_6.pdfINTERNATIONAL CRIMINAL LAW JUDGE KEVIN RIORDAN Outline Legal instruments and documents

122

Page 13: INTERNATIONAL CRIMINAL LAW - United Nationslegal.un.org/avl/studymaterials/rcil-laac/2016/book1_6.pdfINTERNATIONAL CRIMINAL LAW JUDGE KEVIN RIORDAN Outline Legal instruments and documents

123

Page 14: INTERNATIONAL CRIMINAL LAW - United Nationslegal.un.org/avl/studymaterials/rcil-laac/2016/book1_6.pdfINTERNATIONAL CRIMINAL LAW JUDGE KEVIN RIORDAN Outline Legal instruments and documents

124

Page 15: INTERNATIONAL CRIMINAL LAW - United Nationslegal.un.org/avl/studymaterials/rcil-laac/2016/book1_6.pdfINTERNATIONAL CRIMINAL LAW JUDGE KEVIN RIORDAN Outline Legal instruments and documents

125

Page 16: INTERNATIONAL CRIMINAL LAW - United Nationslegal.un.org/avl/studymaterials/rcil-laac/2016/book1_6.pdfINTERNATIONAL CRIMINAL LAW JUDGE KEVIN RIORDAN Outline Legal instruments and documents
Page 17: INTERNATIONAL CRIMINAL LAW - United Nationslegal.un.org/avl/studymaterials/rcil-laac/2016/book1_6.pdfINTERNATIONAL CRIMINAL LAW JUDGE KEVIN RIORDAN Outline Legal instruments and documents

International Convention on the Suppression and Punishment of the Crime of Apartheid, 1973

UNTS, vol. 1015, p. 244

Page 18: INTERNATIONAL CRIMINAL LAW - United Nationslegal.un.org/avl/studymaterials/rcil-laac/2016/book1_6.pdfINTERNATIONAL CRIMINAL LAW JUDGE KEVIN RIORDAN Outline Legal instruments and documents

128

Page 19: INTERNATIONAL CRIMINAL LAW - United Nationslegal.un.org/avl/studymaterials/rcil-laac/2016/book1_6.pdfINTERNATIONAL CRIMINAL LAW JUDGE KEVIN RIORDAN Outline Legal instruments and documents

129

Page 20: INTERNATIONAL CRIMINAL LAW - United Nationslegal.un.org/avl/studymaterials/rcil-laac/2016/book1_6.pdfINTERNATIONAL CRIMINAL LAW JUDGE KEVIN RIORDAN Outline Legal instruments and documents

130

Page 21: INTERNATIONAL CRIMINAL LAW - United Nationslegal.un.org/avl/studymaterials/rcil-laac/2016/book1_6.pdfINTERNATIONAL CRIMINAL LAW JUDGE KEVIN RIORDAN Outline Legal instruments and documents

131

Page 22: INTERNATIONAL CRIMINAL LAW - United Nationslegal.un.org/avl/studymaterials/rcil-laac/2016/book1_6.pdfINTERNATIONAL CRIMINAL LAW JUDGE KEVIN RIORDAN Outline Legal instruments and documents
Page 23: INTERNATIONAL CRIMINAL LAW - United Nationslegal.un.org/avl/studymaterials/rcil-laac/2016/book1_6.pdfINTERNATIONAL CRIMINAL LAW JUDGE KEVIN RIORDAN Outline Legal instruments and documents

United Nations Security Council resolution 827 (1993) of 25 May 1993 (International Criminal Tribunal for the former Yugoslavia)

Page 24: INTERNATIONAL CRIMINAL LAW - United Nationslegal.un.org/avl/studymaterials/rcil-laac/2016/book1_6.pdfINTERNATIONAL CRIMINAL LAW JUDGE KEVIN RIORDAN Outline Legal instruments and documents

134

Page 25: INTERNATIONAL CRIMINAL LAW - United Nationslegal.un.org/avl/studymaterials/rcil-laac/2016/book1_6.pdfINTERNATIONAL CRIMINAL LAW JUDGE KEVIN RIORDAN Outline Legal instruments and documents

135

Page 26: INTERNATIONAL CRIMINAL LAW - United Nationslegal.un.org/avl/studymaterials/rcil-laac/2016/book1_6.pdfINTERNATIONAL CRIMINAL LAW JUDGE KEVIN RIORDAN Outline Legal instruments and documents
Page 27: INTERNATIONAL CRIMINAL LAW - United Nationslegal.un.org/avl/studymaterials/rcil-laac/2016/book1_6.pdfINTERNATIONAL CRIMINAL LAW JUDGE KEVIN RIORDAN Outline Legal instruments and documents

United Nations Security Council resolution 955 (1994) of 8 November 1994 (International Criminal Tribunal for Rwanda)

Page 28: INTERNATIONAL CRIMINAL LAW - United Nationslegal.un.org/avl/studymaterials/rcil-laac/2016/book1_6.pdfINTERNATIONAL CRIMINAL LAW JUDGE KEVIN RIORDAN Outline Legal instruments and documents

UN

ITE

DU

NIT

ED

SN

AT

ION

SN

AT

ION

S

Sec

uri

tyC

ou

nci

lDistr.

GENERAL

S/RES/955(1994)*

8November1994

RESOLUTION955(1994)

AdoptedbytheSecurityCouncilatits3453rdmeeting,

on8November1994

TheSecurityCouncil,

ReaffirmingallitspreviousresolutionsonthesituationinRwanda,

HavingconsideredthereportsoftheSecretary-Generalpursuantto

paragraph3ofresolution935(1994)of1July1994(S/1994/879andS/1994/906),

andhavingtakennoteofthereportsoftheSpecialRapporteurforRwandaofthe

UnitedNationsCommissiononHumanRights(S/1994/1157,annexIandannexII),

ExpressingappreciationfortheworkoftheCommissionofExperts

establishedpursuanttoresolution935(1994),inparticularitspreliminary

reportonviolationsofinternationalhumanitarianlawinRwandatransmittedby

theSecretary-General’sletterof1October1994(S/1994/1125),

Expressingonceagainitsgraveconcernatthereportsindicatingthat

genocideandothersystematic,widespreadandflagrantviolationsof

internationalhumanitarianlawhavebeencommittedinRwanda,

Determiningthatthissituationcontinuestoconstituteathreatto

internationalpeaceandsecurity,

Determinedtoputanendtosuchcrimesandtotakeeffectivemeasuresto

bringtojusticethepersonswhoareresponsibleforthem,

ConvincedthatintheparticularcircumstancesofRwanda,theprosecution

ofpersonsresponsibleforseriousviolationsofinternationalhumanitarianlaw

wouldenablethisaimtobeachievedandwouldcontributetotheprocessof

nationalreconciliationandtotherestorationandmaintenanceofpeace,

________________________

*Reissuedfortechnicalreasons.

95-14097(E)

/...

S/RES/955(1994)

Page2 Believingthattheestablishmentofaninternationaltribunalforthe

prosecutionofpersonsresponsibleforgenocideandtheotherabove-mentioned

violationsofinternationalhumanitarianlawwillcontributetoensuringthat

suchviolationsarehaltedandeffectivelyredressed,

Stressingalsotheneedforinternationalcooperationtostrengthenthe

courtsandjudicialsystemofRwanda,havingregardinparticulartothe

necessityforthosecourtstodealwithlargenumbersofsuspects,

ConsideringthattheCommissionofExpertsestablishedpursuantto

resolution935(1994)shouldcontinueonanurgentbasisthecollectionof

informationrelatingtoevidenceofgraveviolationsofinternational

humanitarianlawcommittedintheterritoryofRwandaandshouldsubmitits

finalreporttotheSecretary-Generalby30November1994,

ActingunderChapterVIIoftheCharteroftheUnitedNations,

1.

Decideshereby,havingreceivedtherequestoftheGovernmentof

Rwanda(S/1994/1115),toestablishaninternationaltribunalforthesole

purposeofprosecutingpersonsresponsibleforgenocideandotherserious

violationsofinternationalhumanitarianlawcommittedintheterritoryof

RwandaandRwandancitizensresponsibleforgenocideandothersuchviolations

committedintheterritoryofneighbouringStates,between1January1994and

31December1994andtothisendtoadopttheStatuteoftheInternational

CriminalTribunalforRwandaannexedhereto;

2.

DecidesthatallStatesshallcooperatefullywiththeInternational

Tribunalanditsorgansinaccordancewiththepresentresolutionandthe

StatuteoftheInternationalTribunalandthatconsequentlyallStatesshall

takeanymeasuresnecessaryundertheirdomesticlawtoimplementtheprovisions

ofthepresentresolutionandtheStatute,includingtheobligationofStatesto

complywithrequestsforassistanceorordersissuedbyaTrialChamberunder

Article28oftheStatute,andrequestsStatestokeeptheSecretary-General

informedofsuchmeasures;

3.

Considers

thattheGovernmentofRwandashouldbenotifiedpriorto

thetakingofdecisionsunderarticles26and27oftheStatute;

4.

UrgesStatesandintergovernmentalandnon-governmentalorganizations

tocontributefunds,equipmentandservicestotheInternationalTribunal,

includingtheofferofexpertpersonnel;

5.

RequeststheSecretary-Generaltoimplementthisresolutionurgently

andinparticulartomakepracticalarrangementsfortheeffectivefunctioning

oftheInternationalTribunal,includingrecommendationstotheCouncilasto

possiblelocationsfortheseatoftheInternationalTribunalattheearliest

timeandtoreportperiodicallytotheCouncil;

6.

DecidesthattheseatoftheInternationalTribunalshallbe

determinedbytheCouncilhavingregardtoconsiderationsofjusticeand

fairnessaswellasadministrativeefficiency,includingaccesstowitnesses,

andeconomy,andsubjecttotheconclusionofappropriatearrangementsbetween /...

138

Page 29: INTERNATIONAL CRIMINAL LAW - United Nationslegal.un.org/avl/studymaterials/rcil-laac/2016/book1_6.pdfINTERNATIONAL CRIMINAL LAW JUDGE KEVIN RIORDAN Outline Legal instruments and documents

S/RES/955(1994)

Page3

theUnitedNationsandtheStateoftheseat,acceptabletotheCouncil,having

regardtothefactthattheInternationalTribunalmaymeetawayfromitsseat

whenitconsidersitnecessaryfortheefficientexerciseofitsfunctions;and

decides

thatanofficewillbeestablishedandproceedingswillbeconductedin

Rwanda,wherefeasibleandappropriate,subjecttotheconclusionofsimilar

appropriatearrangements;

7.

DecidestoconsiderincreasingthenumberofjudgesandTrialChambers

oftheInternationalTribunalifitbecomesnecessary;

8.

Decidestoremainactivelyseizedofthematter.

Annex

StatuteoftheInternationalTribunalforRwanda

HavingbeenestablishedbytheSecurityCouncilactingunderChapterVIIof

theCharteroftheUnitedNations,theInternationalCriminalTribunalforthe

ProsecutionofPersonsResponsibleforGenocideandOtherSeriousViolationsof

InternationalHumanitarianLawCommittedintheTerritoryofRwandaandRwandan

citizensresponsibleforgenocideandothersuchviolationscommittedinthe

territoryofneighbouringStates,between1January1994and31December1994

(hereinafterreferredtoas"theInternationalTribunalforRwanda")shall

functioninaccordancewiththeprovisionsofthepresentStatute.

Article1

CompetenceoftheInternationalTribunalforRwanda

TheInternationalTribunalforRwandashallhavethepowertoprosecute

personsresponsibleforseriousviolationsofinternationalhumanitarianlaw

committedintheterritoryofRwandaandRwandancitizensresponsibleforsuch

violationscommittedintheterritoryofneighbouringStates,between

1January1994and31December1994,inaccordancewiththeprovisionsofthe

presentStatute.

Article2

Genocide

1.

TheInternationalTribunalforRwandashallhavethepowerto

prosecutepersonscommittinggenocideasdefinedinparagraph2ofthisarticle

orofcommittinganyoftheotheractsenumeratedinparagraph3ofthis

article.

2.

Genocidemeansanyofthefollowingactscommittedwithintentto

destroy,inwholeorinpart,anational,ethnical,racialorreligiousgroup,

assuch:

/...

S/RES/955(1994)

Page4 (a)

Killingmembersofthegroup;

(b)

Causingseriousbodilyormentalharmtomembersofthegroup;

(c)

Deliberatelyinflictingonthegroupconditionsoflifecalculatedto

bringaboutitsphysicaldestructioninwholeorinpart;

(d)

Imposingmeasuresintendedtopreventbirthswithinthegroup;

(e)

Forciblytransferringchildrenofthegrouptoanothergroup.

3.

Thefollowingactsshallbepunishable:

(a)

Genocide;

(b)

Conspiracytocommitgenocide;

(c)

Directandpublicincitementtocommitgenocide;

(d)

Attempttocommitgenocide;

(e)

Complicityingenocide.

Article3

Crimesagainsthumanity

TheInternationalTribunalforRwandashallhavethepowertoprosecute

personsresponsibleforthefollowingcrimeswhencommittedaspartofa

widespreadorsystematicattackagainstanycivilianpopulationonnational,

political,ethnic,racialorreligiousgrounds:

(a)

Murder;

(b)

Extermination;

(c)

Enslavement;

(d)

Deportation;

(e)

Imprisonment;

(f)

Torture;

(g)

Rape;

(h)

Persecutionsonpolitical,racialandreligiousgrounds;

(i)

Otherinhumaneacts.

/...

139

Page 30: INTERNATIONAL CRIMINAL LAW - United Nationslegal.un.org/avl/studymaterials/rcil-laac/2016/book1_6.pdfINTERNATIONAL CRIMINAL LAW JUDGE KEVIN RIORDAN Outline Legal instruments and documents

S/RES/955(1994)

Page5

Article4

ViolationsofArticle3commontotheGeneva

ConventionsandofAdditionalProtocolII

TheInternationalTribunalforRwandashallhavethepowertoprosecute

personscommittingororderingtobecommittedseriousviolationsof

Article3commontotheGenevaConventionsof12August1949fortheProtection

ofWarVictims,andofAdditionalProtocolIItheretoof8June1977.

These

violationsshallinclude,butshallnotbelimitedto:

(a)

Violencetolife,healthandphysicalormentalwell-beingofpersons,

inparticularmurderaswellascrueltreatmentsuchastorture,mutilationor

anyformofcorporalpunishment;

(b)

Collectivepunishments;

(c)

Takingofhostages;

(d)

Actsofterrorism;

(e)

Outragesuponpersonaldignity,inparticularhumiliatingand

degradingtreatment,rape,enforcedprostitutionandanyformofindecent

assault;

(f)

Pillage;

(g)

Thepassingofsentencesandthecarryingoutofexecutionswithout

previousjudgementpronouncedbyaregularlyconstitutedcourt,affordingall

thejudicialguaranteeswhicharerecognizedasindispensablebycivilized

peoples;

(h)

Threatstocommitanyoftheforegoingacts.

Article5

Personaljurisdiction

TheInternationalTribunalforRwandashallhavejurisdictionovernatural

personspursuanttotheprovisionsofthepresentStatute.

Article6

Individualcriminalresponsibility

1.

Apersonwhoplanned,instigated,ordered,committedorotherwise

aidedandabettedintheplanning,preparationorexecutionofacrimereferred

toinarticles2to4ofthepresentStatute,shallbeindividuallyresponsible

forthecrime.

/...

S/RES/955(1994)

Page6 2.

Theofficialpositionofanyaccusedperson,whetherasHeadofState

orGovernmentorasaresponsibleGovernmentofficial,shallnotrelievesuch

personofcriminalresponsibilitynormitigatepunishment.

3.

Thefactthatanyoftheactsreferredtoinarticles2to4ofthe

presentStatutewascommittedbyasubordinatedoesnotrelievehisorher

superiorofcriminalresponsibilityifheorshekneworhadreasontoknowthat

thesubordinatewasabouttocommitsuchactsorhaddonesoandthesuperior

failedtotakethenecessaryandreasonablemeasurestopreventsuchactsorto

punishtheperpetratorsthereof.

4.

Thefactthatanaccusedpersonactedpursuanttoanorderofa

Governmentorofasuperiorshallnotrelievehimorherofcriminal

responsibility,butmaybeconsideredinmitigationofpunishmentifthe

InternationalTribunalforRwandadeterminesthatjusticesorequires.

Article7

Territorialandtemporaljurisdiction

TheterritorialjurisdictionoftheInternationalTribunalforRwandashall

extendtotheterritoryofRwandaincludingitslandsurfaceandairspaceas

wellastotheterritoryofneighbouringStatesinrespectofseriousviolations

ofinternationalhumanitarianlawcommittedbyRwandancitizens.

Thetemporal

jurisdictionoftheInternationalTribunalforRwandashallextendtoaperiod

beginningon1January1994andendingon31December1994.

Article8

Concurrentjurisdiction

1.

TheInternationalTribunalforRwandaandnationalcourtsshallhave

concurrentjurisdictiontoprosecutepersonsforseriousviolationsof

internationalhumanitarianlawcommittedintheterritoryofRwandaandRwandan

citizensforsuchviolationscommittedintheterritoryofneighbouringStates,

between1January1994and31December1994.

2.

TheInternationalTribunalforRwandashallhaveprimacyoverthe

nationalcourtsofallStates.

Atanystageoftheprocedure,theInternational

TribunalforRwandamayformallyrequestnationalcourtstodefertoits

competenceinaccordancewiththepresentStatuteandtheRulesofProcedureand

EvidenceoftheInternationalTribunalforRwanda.

/...

140

Page 31: INTERNATIONAL CRIMINAL LAW - United Nationslegal.un.org/avl/studymaterials/rcil-laac/2016/book1_6.pdfINTERNATIONAL CRIMINAL LAW JUDGE KEVIN RIORDAN Outline Legal instruments and documents

S/RES/955(1994)

Page7

Article9

Nonbisinidem

1.

Nopersonshallbetriedbeforeanationalcourtforactsconstituting

seriousviolationsofinternationalhumanitarianlawunderthepresentStatute,

forwhichheorshehasalreadybeentriedbytheInternationalTribunalfor

Rwanda.

2.

Apersonwhohasbeentriedbyanationalcourtforactsconstituting

seriousviolationsofinternationalhumanitarianlawmaybesubsequentlytried

bytheInternationalTribunalforRwandaonlyif:

(a)

Theactforwhichheorshewastriedwascharacterizedasanordinary

crime;or

(b)

Thenationalcourtproceedingswerenotimpartialorindependent,were

designedtoshieldtheaccusedfrominternationalcriminalresponsibility,or

thecasewasnotdiligentlyprosecuted.

3.

Inconsideringthepenaltytobeimposedonapersonconvictedofa

crimeunderthepresentStatute,theInternationalTribunalforRwandashall

takeintoaccounttheextenttowhichanypenaltyimposedbyanationalcourton

thesamepersonforthesameacthasalreadybeenserved.

Article10

OrganizationoftheInternationalTribunalforRwanda

TheInternationalTribunalforRwandashallconsistofthefollowing

organs:

(a)

TheChambers,comprisingtwoTrialChambersandanAppealsChamber;

(b)

TheProsecutor;and

(c)

ARegistry.

Article11

CompositionoftheChambers

TheChambersshallbecomposedofelevenindependentjudges,notwoofwhom

maybenationalsofthesameState,whoshallserveasfollows:

(a)

ThreejudgesshallserveineachoftheTrialChambers;

(b)

FivejudgesshallserveintheAppealsChamber.

/...

S/RES/955(1994)

Page8

Article12

Qualificationandelectionofjudges

1.

Thejudgesshallbepersonsofhighmoralcharacter,impartialityand

integritywhopossessthequalificationsrequiredintheirrespectivecountries

forappointmenttothehighestjudicialoffices.

Intheoverallcompositionof

theChambersdueaccountshallbetakenoftheexperienceofthejudgesin

criminallaw,internationallaw,includinginternationalhumanitarianlawand

humanrightslaw.

2.

ThemembersoftheAppealsChamberoftheInternationalTribunalfor

theProsecutionofPersonsResponsibleforSeriousViolationsofInternational

HumanitarianLawCommittedintheTerritoryoftheFormerYugoslaviasince1991

(hereinafterreferredtoas"theInternationalTribunalfortheFormer

Yugoslavia")shallalsoserveasthemembersoftheAppealsChamberofthe

InternationalTribunalforRwanda.

3.

ThejudgesoftheTrialChambersoftheInternationalTribunalfor

RwandashallbeelectedbytheGeneralAssemblyfromalistsubmittedbythe

SecurityCouncil,inthefollowingmanner:

(a)

TheSecretary-GeneralshallinvitenominationsforjudgesoftheTrial

ChambersfromStatesMembersoftheUnitedNationsandnon-memberStates

maintainingpermanentobservermissionsatUnitedNationsHeadquarters;

(b)

WithinthirtydaysofthedateoftheinvitationoftheSecretary-

General,eachStatemaynominateuptotwocandidatesmeetingthequalifications

setoutinparagraph1above,notwoofwhomshallbeofthesamenationality

andneitherofwhomshallbeofthesamenationalityasanyjudgeontheAppeals

Chamber;

(c)

TheSecretary-Generalshallforwardthenominationsreceivedtothe

SecurityCouncil.

FromthenominationsreceivedtheSecurityCouncilshall

establishalistofnotlessthantwelveandnotmorethaneighteencandidates,

takingdueaccountofadequaterepresentationontheInternationalTribunalfor

Rwandaoftheprincipallegalsystemsoftheworld;

(d)

ThePresidentoftheSecurityCouncilshalltransmitthelistof

candidatestothePresidentoftheGeneralAssembly.

FromthatlisttheGeneral

AssemblyshallelectthesixjudgesoftheTrialChambers.

Thecandidateswho

receiveanabsolutemajorityofthevotesoftheStatesMembersoftheUnited

Nationsandofthenon-MemberStatesmaintainingpermanentobservermissionsat

UnitedNationsHeadquarters,shallbedeclaredelected.

Shouldtwocandidates

ofthesamenationalityobtaintherequiredmajorityvote,theonewhoreceived

thehighernumberofvotesshallbeconsideredelected.

4.

IntheeventofavacancyintheTrialChambers,afterconsultation

withthePresidentsoftheSecurityCouncilandoftheGeneralAssembly,the

Secretary-Generalshallappointapersonmeetingthequalificationsof

paragraph1above,fortheremainderofthetermofofficeconcerned.

/...

141

Page 32: INTERNATIONAL CRIMINAL LAW - United Nationslegal.un.org/avl/studymaterials/rcil-laac/2016/book1_6.pdfINTERNATIONAL CRIMINAL LAW JUDGE KEVIN RIORDAN Outline Legal instruments and documents

S/RES/955(1994)

Page9

5.

ThejudgesoftheTrialChambersshallbeelectedforatermoffour

years.

Thetermsandconditionsofserviceshallbethoseofthejudgesofthe

InternationalTribunalfortheFormerYugoslavia.

Theyshallbeeligiblefor

re-election.

Article13

OfficersandmembersoftheChambers

1.

ThejudgesoftheInternationalTribunalforRwandashallelecta

President.

2.

AfterconsultationwiththejudgesoftheInternationalTribunalfor

Rwanda,thePresidentshallassignthejudgestotheTrialChambers.

Ajudge

shallserveonlyintheChambertowhichheorshewasassigned.

3.

ThejudgesofeachTrialChambershallelectaPresidingJudge,who

shallconductalloftheproceedingsofthatTrialChamberasawhole.

Article14

Rulesofprocedureandevidence

ThejudgesoftheInternationalTribunalforRwandashalladopt,forthe

purposeofproceedingsbeforetheInternationalTribunalforRwanda,therules

ofprocedureandevidencefortheconductofthepre-trialphaseofthe

proceedings,trialsandappeals,theadmissionofevidence,theprotectionof

victimsandwitnessesandotherappropriatemattersoftheInternational

TribunalfortheFormerYugoslaviawithsuchchangesastheydeemnecessary.

Article15

TheProsecutor

1.

TheProsecutorshallberesponsiblefortheinvestigationand

prosecutionofpersonsresponsibleforseriousviolationsofinternational

humanitarianlawcommittedintheterritoryofRwandaandRwandancitizens

responsibleforsuchviolationscommittedintheterritoryofneighbouring

States,between1January1994and31December1994.

2.

TheProsecutorshallactindependentlyasaseparateorganofthe

InternationalTribunalforRwanda.

Heorsheshallnotseekorreceive

instructionsfromanyGovernmentorfromanyothersource.

3.

TheProsecutoroftheInternationalTribunalfortheFormerYugoslavia

shallalsoserveastheProsecutoroftheInternationalTribunalforRwanda.

He

orsheshallhaveadditionalstaff,includinganadditionalDeputyProsecutor,

toassistwithprosecutionsbeforetheInternationalTribunalforRwanda.

Such

/...

S/RES/955(1994)

Page10

staffshallbeappointedbytheSecretary-Generalontherecommendationofthe

Prosecutor.

Article16

TheRegistry

1.

TheRegistryshallberesponsiblefortheadministrationandservicing

oftheInternationalTribunalforRwanda.

2.

TheRegistryshallconsistofaRegistrarandsuchotherstaffasmay

berequired.

3.

TheRegistrarshallbeappointedbytheSecretary-Generalafter

consultationwiththePresidentoftheInternationalTribunalforRwanda.

Heor

sheshallserveforafour-yeartermandbeeligibleforreappointment.

The

termsandconditionsofserviceoftheRegistrarshallbethoseofanAssistant

Secretary-GeneraloftheUnitedNations.

4.

ThestaffoftheRegistryshallbeappointedbytheSecretary-General

ontherecommendationoftheRegistrar.

Article17

Investigationandpreparationofindictment

1.

TheProsecutorshallinitiateinvestigationsex-officiooronthe

basisofinformationobtainedfromanysource,particularlyfromGovernments,

UnitedNationsorgans,intergovernmentalandnon-governmentalorganizations.

TheProsecutorshallassesstheinformationreceivedorobtainedanddecide

whetherthereissufficientbasistoproceed.

2.

TheProsecutorshallhavethepowertoquestionsuspects,victimsand

witnesses,tocollectevidenceandtoconducton-siteinvestigations.

In

carryingoutthesetasks,theProsecutormay,asappropriate,seekthe

assistanceoftheStateauthoritiesconcerned.

3.

Ifquestioned,thesuspectshallbeentitledtobeassistedbycounsel

ofhisorherownchoice,includingtherighttohavelegalassistanceassigned

tothesuspectwithoutpaymentbyhimorherinanysuchcaseifheorshedoes

nothavesufficientmeanstopayforit,aswellastonecessarytranslation

intoandfromalanguageheorshespeaksandunderstands.

4.

Uponadeterminationthataprimafaciecaseexists,theProsecutor

shallprepareanindictmentcontainingaconcisestatementofthefactsandthe

crimeorcrimeswithwhichtheaccusedischargedundertheStatute.

The

indictmentshallbetransmittedtoajudgeoftheTrialChamber.

/...

142

Page 33: INTERNATIONAL CRIMINAL LAW - United Nationslegal.un.org/avl/studymaterials/rcil-laac/2016/book1_6.pdfINTERNATIONAL CRIMINAL LAW JUDGE KEVIN RIORDAN Outline Legal instruments and documents

S/RES/955(1994)

Page11

Article18

Reviewoftheindictment

1.

ThejudgeoftheTrialChambertowhomtheindictmenthasbeen

transmittedshallreviewit.

Ifsatisfiedthataprimafaciecasehasbeen

establishedbytheProsecutor,heorsheshallconfirmtheindictment.

Ifnot

sosatisfied,theindictmentshallbedismissed.

2.

Uponconfirmationofanindictment,thejudgemay,attherequestof

theProsecutor,issuesuchordersandwarrantsforthearrest,detention,

surrenderortransferofpersons,andanyotherordersasmayberequiredfor

theconductofthetrial.

Article19

Commencementandconductoftrialproceedings

1.

TheTrialChambersshallensurethatatrialisfairandexpeditious

andthatproceedingsareconductedinaccordancewiththerulesofprocedureand

evidence,withfullrespectfortherightsoftheaccusedanddueregardforthe

protectionofvictimsandwitnesses.

2.

Apersonagainstwhomanindictmenthasbeenconfirmedshall,pursuant

toanorderoranarrestwarrantoftheInternationalTribunalforRwanda,be

takenintocustody,immediatelyinformedofthechargesagainsthimorherand

transferredtotheInternationalTribunalforRwanda.

3.

TheTrialChambershallreadtheindictment,satisfyitselfthatthe

rightsoftheaccusedarerespected,confirmthattheaccusedunderstandsthe

indictment,andinstructtheaccusedtoenteraplea.

TheTrialChambershall

thensetthedatefortrial.

4.

ThehearingsshallbepublicunlesstheTrialChamberdecidestoclose

theproceedingsinaccordancewithitsrulesofprocedureandevidence.

Article20

Rightsoftheaccused

1.

AllpersonsshallbeequalbeforetheInternationalTribunalfor

Rwanda.

2.

Inthedeterminationofchargesagainsthimorher,theaccusedshall

beentitledtoafairandpublichearing,subjecttoarticle21oftheStatute.

3.

Theaccusedshallbepresumedinnocentuntilprovedguiltyaccording

totheprovisionsofthepresentStatute.

/...

S/RES/955(1994)

Page12

4.

Inthedeterminationofanychargeagainsttheaccusedpursuanttothe

presentStatute,theaccusedshallbeentitledtothefollowingminimum

guarantees,infullequality:

(a)

Tobeinformedpromptlyandindetailinalanguagewhichheorshe

understandsofthenatureandcauseofthechargeagainsthimorher;

(b)

Tohaveadequatetimeandfacilitiesforthepreparationofhisorher

defenceandtocommunicatewithcounselofhisorherownchoosing;

(c)

Tobetriedwithoutunduedelay;

(d)

Tobetriedinhisorherpresence,andtodefendhimselforherself

inpersonorthroughlegalassistanceofhisorherownchoosing;tobe

informed,ifheorshedoesnothavelegalassistance,ofthisright;andto

havelegalassistanceassignedtohimorher,inanycasewheretheinterestsof

justicesorequire,andwithoutpaymentbyhimorherinanysuchcaseifheor

shedoesnothavesufficientmeanstopayforit;

(e)

Toexamine,orhaveexamined,thewitnessesagainsthimorherandto

obtaintheattendanceandexaminationofwitnessesonhisorherbehalfunder

thesameconditionsaswitnessesagainsthimorher;

(f)

Tohavethefreeassistanceofaninterpreterifheorshecannot

understandorspeakthelanguageusedintheInternationalTribunalforRwanda;

(g)

Nottobecompelledtotestifyagainsthimselforherselforto

confessguilt.

Article21

Protectionofvictimsandwitnesses

TheInternationalTribunalforRwandashallprovideinitsrulesof

procedureandevidencefortheprotectionofvictimsandwitnesses.

Such

protectionmeasuresshallinclude,butshallnotbelimitedto,theconductof

incameraproceedingsandtheprotectionofthevictim’sidentity.

Article22

Judgement

1.

TheTrialChambersshallpronouncejudgementsandimposesentencesand

penaltiesonpersonsconvictedofseriousviolationsofinternational

humanitarianlaw.

2.

Thejudgementshallberenderedbyamajorityofthejudgesofthe

TrialChamber,andshallbedeliveredbytheTrialChamberinpublic.

Itshall

beaccompaniedbyareasonedopinioninwriting,towhichseparateordissenting

opinionsmaybeappended.

/...

143

Page 34: INTERNATIONAL CRIMINAL LAW - United Nationslegal.un.org/avl/studymaterials/rcil-laac/2016/book1_6.pdfINTERNATIONAL CRIMINAL LAW JUDGE KEVIN RIORDAN Outline Legal instruments and documents

S/RES/955(1994)

Page13

Article23

Penalties

1.

ThepenaltyimposedbytheTrialChambershallbelimitedto

imprisonment.

Indeterminingthetermsofimprisonment,theTrialChambers

shallhaverecoursetothegeneralpracticeregardingprisonsentencesinthe

courtsofRwanda.

2.

Inimposingthesentences,theTrialChambersshouldtakeintoaccount

suchfactorsasthegravityoftheoffenceandtheindividualcircumstancesof

theconvictedperson.

3.

Inadditiontoimprisonment,theTrialChambersmayorderthereturn

ofanypropertyandproceedsacquiredbycriminalconduct,includingbymeansof

duress,totheirrightfulowners.

Article24

Appellateproceedings

1.

TheAppealsChambershallhearappealsfrompersonsconvictedbythe

TrialChambersorfromtheProsecutoronthefollowinggrounds:

(a)

Anerroronaquestionoflawinvalidatingthedecision;or

(b)

Anerroroffactwhichhasoccasionedamiscarriageofjustice.

2.

TheAppealsChambermayaffirm,reverseorrevisethedecisionstaken

bytheTrialChambers.

Article25

Reviewproceedings

Whereanewfacthasbeendiscoveredwhichwasnotknownatthetimeofthe

proceedingsbeforetheTrialChambersortheAppealsChamberandwhichcould

havebeenadecisivefactorinreachingthedecision,theconvictedpersonor

theProsecutormaysubmittotheInternationalTribunalforRwandaan

applicationforreviewofthejudgement.

Article26

Enforcementofsentences

ImprisonmentshallbeservedinRwandaoranyoftheStatesonalistof

StateswhichhaveindicatedtotheSecurityCounciltheirwillingnesstoaccept

convictedpersons,asdesignatedbytheInternationalTribunalforRwanda.

Such

/...

S/RES/955(1994)

Page14

imprisonmentshallbeinaccordancewiththeapplicablelawoftheState

concerned,subjecttothesupervisionoftheInternationalTribunalforRwanda.

Article27

Pardonorcommutationofsentences

If,pursuanttotheapplicablelawoftheStateinwhichtheconvicted

personisimprisoned,heorsheiseligibleforpardonorcommutationof

sentence,theStateconcernedshallnotifytheInternationalTribunalforRwanda

accordingly.

Thereshallonlybepardonorcommutationofsentenceifthe

PresidentoftheInternationalTribunalforRwanda,inconsultationwiththe

judges,sodecidesonthebasisoftheinterestsofjusticeandthegeneral

principlesoflaw.

Article28

Cooperationandjudicialassistance

1.

StatesshallcooperatewiththeInternationalTribunalforRwandain

theinvestigationandprosecutionofpersonsaccusedofcommittingserious

violationsofinternationalhumanitarianlaw.

2.

Statesshallcomplywithoutunduedelaywithanyrequestfor

assistanceoranorderissuedbyaTrialChamber,including,butnotlimitedto:

(a)

Theidentificationandlocationofpersons;

(b)

Thetakingoftestimonyandtheproductionofevidence;

(c)

Theserviceofdocuments;

(d)

Thearrestordetentionofpersons;

(e)

ThesurrenderorthetransferoftheaccusedtotheInternational

TribunalforRwanda.

Article29

Thestatus,privilegesandimmunitiesofthe

InternationalTribunalforRwanda

1.

TheConventiononthePrivilegesandImmunitiesoftheUnitedNations

of13February1946shallapplytotheInternationalTribunalforRwanda,the

judges,theProsecutorandhisorherstaff,andtheRegistrarandhisorher

staff.

/...

144

Page 35: INTERNATIONAL CRIMINAL LAW - United Nationslegal.un.org/avl/studymaterials/rcil-laac/2016/book1_6.pdfINTERNATIONAL CRIMINAL LAW JUDGE KEVIN RIORDAN Outline Legal instruments and documents

S/RES/955(1994)

Page15

2.

Thejudges,theProsecutorandtheRegistrarshallenjoythe

privilegesandimmunities,exemptionsandfacilitiesaccordedtodiplomatic

envoys,inaccordancewithinternationallaw.

3.

ThestaffoftheProsecutorandoftheRegistrarshallenjoythe

privilegesandimmunitiesaccordedtoofficialsoftheUnitedNationsunder

articlesVandVIIoftheConventionreferredtoinparagraph1ofthisarticle.

4.

Otherpersons,includingtheaccused,requiredattheseatormeeting

placeoftheInternationalTribunalforRwandashallbeaccordedsuchtreatment

asisnecessaryfortheproperfunctioningoftheInternationalTribunalfor

Rwanda.

Article30

ExpensesoftheInternationalTribunalforRwanda

TheexpensesoftheInternationalTribunalforRwandashallbeexpensesof

theOrganizationinaccordancewithArticle17oftheCharteroftheUnited

Nations.

Article31

Workinglanguages

TheworkinglanguagesoftheInternationalTribunalshallbeEnglishand

French.

Article32

Annualreport

ThePresidentoftheInternationalTribunalforRwandashallsubmitan

annualreportoftheInternationalTribunalforRwandatotheSecurityCouncil

andtotheGeneralAssembly.

-----

145

Page 36: INTERNATIONAL CRIMINAL LAW - United Nationslegal.un.org/avl/studymaterials/rcil-laac/2016/book1_6.pdfINTERNATIONAL CRIMINAL LAW JUDGE KEVIN RIORDAN Outline Legal instruments and documents
Page 37: INTERNATIONAL CRIMINAL LAW - United Nationslegal.un.org/avl/studymaterials/rcil-laac/2016/book1_6.pdfINTERNATIONAL CRIMINAL LAW JUDGE KEVIN RIORDAN Outline Legal instruments and documents

Resolution RC/Res.6, Assembly of States Parties to the Rome Statute of the International Criminal Court, CN/651/2010, Kampala, 11 June 2010 (The crime of

aggression)

Page 38: INTERNATIONAL CRIMINAL LAW - United Nationslegal.un.org/avl/studymaterials/rcil-laac/2016/book1_6.pdfINTERNATIONAL CRIMINAL LAW JUDGE KEVIN RIORDAN Outline Legal instruments and documents

RC

/11

11-E

-011

110

17

Res

olut

ion

RC

/Res

.6∗

Adop

ted

at th

e 13

th p

lena

ry m

eetin

g, o

n 11

Jun

e 20

10, b

y co

nsen

sus

RC

/Res

.6

The

cri

me

of a

ggre

ssio

n

The

Revi

ew C

onfe

renc

e,

Reca

lling

par

agra

ph 1

of a

rticl

e 12

of t

he R

ome

Stat

ute,

Reca

lling

par

agra

ph 2

of a

rticl

e5

of th

e R

ome

Stat

ute,

Reca

lling

al

so

para

grap

h 7

of

reso

lutio

n F,

ad

opte

d by

th

e U

nite

d N

atio

ns

Dip

lom

atic

Con

fere

nce

of P

leni

pote

ntia

ries

on t

he E

stab

lishm

ent

of a

n In

tern

atio

nal

Crim

inal

Cou

rt on

17Ju

ly 1

998,

Reca

lling

fur

ther

res

olut

ion

ICC

-ASP

/1/R

es.1

on

the

cont

inui

ty o

f w

ork

in r

espe

ct

of th

e cr

ime

of a

ggre

ssio

n, a

nd e

xpre

ssin

g its

app

reci

atio

n to

the

Spec

ial W

orki

ng G

roup

on

the

Crim

e of

Agg

ress

ion

for h

avin

g el

abor

ated

pro

posa

ls o

n a

prov

isio

n on

the

crim

e of

ag

gres

sion

,

Taki

ng n

ote

of r

esol

utio

n IC

C-A

SP/8

/Res

.6,

by w

hich

the

Ass

embl

y of

Sta

tes

Parti

es f

orw

arde

d pr

opos

als

on a

pro

visi

on o

n th

e cr

ime

of a

ggre

ssio

n to

the

Rev

iew

C

onfe

renc

e fo

r its

con

side

ratio

n,

Reso

lved

to a

ctiv

ate

the

Cou

rt’s

juris

dict

ion

over

the

crim

e of

agg

ress

ion

as e

arly

as

poss

ible

,

1.D

ecid

es to

ado

pt, i

n ac

cord

ance

with

arti

cle

5, p

arag

raph

2, o

f th

e R

ome

Stat

ute

ofth

e In

tern

atio

nal C

rimin

al C

ourt

(her

eina

fter:

“the

Sta

tute

”) th

e am

endm

ents

to th

e St

atut

e co

ntai

ned

in a

nnex

I o

f th

e pr

esen

t re

solu

tion,

whi

ch a

re s

ubje

ct t

o ra

tific

atio

n or

ac

cept

ance

and

sha

ll en

ter i

nto

forc

e in

acc

orda

nce

with

arti

cle

121,

par

agra

ph 5

; and

not

esth

at a

ny S

tate

Par

ty m

ay lo

dge

a de

clar

atio

n re

ferr

ed to

in a

rticl

e 15

bis

prio

r to

ratif

icat

ion

or a

ccep

tanc

e;

2.Al

so d

ecid

es to

ado

pt th

e am

endm

ents

to th

e El

emen

ts o

f Crim

es c

onta

ined

in a

nnex

II

of t

he p

rese

nt re

solu

tion;

3.Al

so d

ecid

es to

ado

pt th

e un

ders

tand

ings

reg

ardi

ng th

e in

terp

reta

tion

of th

e ab

ove-

men

tione

d am

endm

ents

con

tain

ed in

ann

ex II

I of t

he p

rese

nt re

solu

tion;

4.Fu

rthe

r de

cide

s to

rev

iew

the

amen

dmen

ts o

n th

e cr

ime

of a

ggre

ssio

n se

ven

year

saf

ter t

he b

egin

ning

of t

he C

ourt’

s exe

rcis

e of

juris

dict

ion;

5.C

alls

upo

n al

l Sta

tes P

artie

s to

ratif

y or

acc

ept t

he a

men

dmen

ts c

onta

ined

in a

nnex

I.

∗ Se

e D

epos

itary

N

otifi

catio

n C

.N.6

51.2

010

Trea

ties-

8,

date

d 29

N

ovem

ber

2010

, av

aila

ble

at

http

://tre

atie

s.un.

org.

RC

/11

1811

-E-0

1111

0

Ann

ex I

Am

endm

ents

to

th

e R

ome

Stat

ute

of

the

Inte

rnat

iona

l C

rim

inal

Cou

rt o

n th

e cr

ime

of a

ggre

ssio

n

1.Ar

ticle

5, p

arag

raph

2, o

f the

Sta

tute

is d

elet

ed.

2.Th

e fo

llow

ing

text

is in

sert

ed a

fter a

rtic

le 8

of t

he S

tatu

te:

Art

icle

8 b

is

Cri

me

of a

ggre

ssio

n

1.Fo

r th

e pu

rpos

e of

th

is

Stat

ute,

“c

rime

of

aggr

essi

on”

mea

ns

the

plan

ning

,pr

epar

atio

n, in

itiat

ion

or e

xecu

tion,

by

a pe

rson

in a

pos

ition

eff

ectiv

ely

to e

xerc

ise

cont

rol

over

or t

o di

rect

the

polit

ical

or m

ilita

ry a

ctio

n of

a S

tate

, of a

n ac

t of a

ggre

ssio

n w

hich

, by

its c

hara

cter

, gra

vity

and

sca

le, c

onst

itute

s a

man

ifest

vio

latio

n of

the

Cha

rter o

f the

Uni

ted

Nat

ions

.

2.Fo

r the

pur

pose

of p

arag

raph

1, “

act o

f agg

ress

ion”

mea

ns th

e us

e of

arm

ed fo

rce

by

a St

ate

agai

nst

the

sove

reig

nty,

ter

ritor

ial

inte

grity

or

polit

ical

ind

epen

denc

e of

ano

ther

St

ate,

or

in a

ny o

ther

man

ner

inco

nsis

tent

with

the

Cha

rter

of th

e U

nite

d N

atio

ns. A

ny o

f th

e fo

llow

ing

acts

, re

gard

less

of

a de

clar

atio

n of

war

, sh

all,

in a

ccor

danc

e w

ith U

nite

d N

atio

ns G

ener

al A

ssem

bly

reso

lutio

n 33

14 (X

XIX

) of 1

4 D

ecem

ber 1

974,

qua

lify

as a

n ac

t of

agg

ress

ion:

(a)

The

inva

sion

or

atta

ck b

y th

e ar

med

for

ces

of a

Sta

te o

f th

e te

rrito

ry o

f an

othe

r Sta

te, o

r any

mili

tary

occ

upat

ion,

how

ever

tem

pora

ry, r

esul

ting

from

suc

h in

vasi

on

or a

ttack

, or

any

ann

exat

ion

by t

he u

se o

f fo

rce

of t

he t

errit

ory

of a

noth

er S

tate

or

part

ther

eof; (b

)B

omba

rdm

ent b

y th

e ar

med

for

ces

of a

Sta

te a

gain

st th

e te

rrito

ry o

f an

othe

r St

ate

or th

e us

e of

any

wea

pons

by

a St

ate

agai

nst t

he te

rrito

ry o

f ano

ther

Sta

te;

(c)

The

bloc

kade

of t

he p

orts

or c

oast

s of

a S

tate

by

the

arm

ed fo

rces

of a

noth

er

Stat

e;

(d)

An

atta

ck b

y th

e ar

med

for

ces

of a

Sta

te o

n th

e la

nd, s

ea o

r ai

r fo

rces

, or

mar

ine

and

air f

leet

s of a

noth

er S

tate

;

(e)

The

use

of a

rmed

forc

es o

f one

Sta

te w

hich

are

with

in th

e te

rrito

ry o

f ano

ther

St

ate

with

the

agre

emen

t of t

he re

ceiv

ing

Stat

e, in

con

trave

ntio

n of

the

cond

ition

s pr

ovid

ed

for

in t

he a

gree

men

t or

any

ext

ensi

on o

f th

eir

pres

ence

in

such

ter

ritor

y be

yond

the

te

rmin

atio

n of

the

agre

emen

t;

(f)

The

actio

n of

a S

tate

in

allo

win

g its

ter

ritor

y, w

hich

it

has

plac

ed a

t th

e di

spos

al o

f ano

ther

Sta

te, t

o be

use

d by

that

oth

er S

tate

for p

erpe

tratin

g an

act

of a

ggre

ssio

n ag

ains

t a th

ird S

tate

;

(g)

The

send

ing

by o

r on

beha

lf of

a S

tate

of a

rmed

ban

ds, g

roup

s, irr

egul

ars

or

mer

cena

ries,

whi

ch c

arry

out

act

s of

arm

ed fo

rce

agai

nst a

noth

er S

tate

of s

uch

grav

ity a

s to

am

ount

to th

e ac

ts li

sted

abo

ve, o

r its

subs

tant

ial i

nvol

vem

ent t

here

in.

148

Page 39: INTERNATIONAL CRIMINAL LAW - United Nationslegal.un.org/avl/studymaterials/rcil-laac/2016/book1_6.pdfINTERNATIONAL CRIMINAL LAW JUDGE KEVIN RIORDAN Outline Legal instruments and documents

RC

/11

11-E

-011

110

19

3.Th

e fo

llow

ing

text

is in

sert

ed a

fter a

rtic

le 1

5 of

the

Stat

ute:

Art

icle

15

bis

Exe

rcis

e of

juri

sdic

tion

over

the

crim

e of

agg

ress

ion

(Sta

te r

efer

ral,

prop

rio

mot

u)

1.Th

e C

ourt

may

exe

rcis

e ju

risdi

ctio

n ov

er th

e cr

ime

of a

ggre

ssio

n in

acc

orda

nce

with

ar

ticle

13,

par

agra

phs (

a) a

nd (c

), su

bjec

t to

the

prov

isio

ns o

f thi

s arti

cle.

2.Th

e C

ourt

may

exe

rcis

e ju

risdi

ctio

n on

ly w

ith r

espe

ct t

o cr

imes

of

aggr

essi

onco

mm

itted

one

yea

r af

ter

the

ratif

icat

ion

or a

ccep

tanc

e of

the

amen

dmen

ts b

y th

irty

Stat

es

Parti

es.

3.Th

e C

ourt

shal

l exe

rcis

e ju

risdi

ctio

n ov

er th

e cr

ime

of a

ggre

ssio

n in

acc

orda

nce

with

th

is a

rticl

e, s

ubje

ct to

a d

ecis

ion

to b

e ta

ken

afte

r 1

Janu

ary

2017

by

the

sam

e m

ajor

ity o

f St

ates

Par

ties a

s is r

equi

red

for t

he a

dopt

ion

of a

n am

endm

ent t

o th

e St

atut

e.

4.Th

e C

ourt

may

, in

acco

rdan

ce w

ith a

rticl

e 12

, exe

rcis

e ju

risdi

ctio

n ov

er a

crim

e of

aggr

essi

on, a

risin

g fr

om a

n ac

t of a

ggre

ssio

n co

mm

itted

by

a St

ate

Party

, unl

ess

that

Sta

te

Party

has

pre

viou

sly

decl

ared

tha

t it

does

not

acc

ept

such

jur

isdi

ctio

n by

lod

ging

a

decl

arat

ion

with

the

Reg

istra

r. Th

e w

ithdr

awal

of s

uch

a de

clar

atio

n m

ay b

e ef

fect

ed a

t any

tim

e an

d sh

all b

e co

nsid

ered

by

the

Stat

e Pa

rty w

ithin

thre

e ye

ars.

5.In

resp

ect o

f a S

tate

that

is n

ot a

par

ty to

this

Sta

tute

, the

Cou

rt sh

all n

ot e

xerc

ise

itsju

risdi

ctio

n ov

er th

e cr

ime

of a

ggre

ssio

n w

hen

com

mitt

ed b

y th

at S

tate

’s n

atio

nals

or o

n its

te

rrito

ry.

6.W

here

the

Pros

ecut

or c

oncl

udes

that

ther

e is

a r

easo

nabl

e ba

sis

to p

roce

ed w

ith a

nin

vest

igat

ion

in re

spec

t of a

crim

e of

agg

ress

ion,

he

or s

he s

hall

first

asc

erta

in w

heth

er th

e Se

curit

y C

ounc

il ha

s m

ade

a de

term

inat

ion

of a

n ac

t of a

ggre

ssio

n co

mm

itted

by

the

Stat

e co

ncer

ned.

The

Pro

secu

tor

shal

l not

ify th

e Se

cret

ary-

Gen

eral

of

the

Uni

ted

Nat

ions

of

the

situ

atio

n be

fore

the

Cou

rt, in

clud

ing

any

rele

vant

info

rmat

ion

and

docu

men

ts.

7.W

here

the

Sec

urity

Cou

ncil

has

mad

e su

ch a

det

erm

inat

ion,

the

Pro

secu

tor

may

proc

eed

with

the

inve

stig

atio

n in

resp

ect o

f a c

rime

of a

ggre

ssio

n.

8.W

here

no

su

ch

dete

rmin

atio

n is

m

ade

with

in

six

mon

ths

afte

r th

e da

te

ofno

tific

atio

n, t

he P

rose

cuto

r m

ay p

roce

ed w

ith t

he i

nves

tigat

ion

in r

espe

ct o

f a

crim

e of

ag

gres

sion

, pro

vide

d th

at th

e Pr

e-Tr

ial D

ivis

ion

has

auth

oriz

ed th

e co

mm

ence

men

t of

the

inve

stig

atio

n in

resp

ect o

f a c

rime

of a

ggre

ssio

n in

acc

orda

nce

with

the

proc

edur

e co

ntai

ned

in a

rticl

e 15

, and

the

Secu

rity

Cou

ncil

has

not d

ecid

ed o

ther

wis

e in

acc

orda

nce

with

arti

cle

16.

9.A

det

erm

inat

ion

of a

n ac

t of

agg

ress

ion

by a

n or

gan

outs

ide

the

Cou

rt sh

all

bew

ithou

t pre

judi

ce to

the

Cou

rt’s o

wn

findi

ngs u

nder

this

Sta

tute

.

10.

This

arti

cle

is w

ithou

t pr

ejud

ice

to t

he p

rovi

sion

s re

latin

g to

the

exe

rcis

e of

juris

dict

ion

with

resp

ect t

o ot

her c

rimes

refe

rred

to in

arti

cle

5.

RC

/11

2011

-E-0

1111

0

4.Th

e fo

llow

ing

text

is in

sert

ed a

fter a

rtic

le 1

5 bi

s of t

he S

tatu

te:

Art

icle

15

ter

Exe

rcis

e of

juri

sdic

tion

over

the

crim

e of

agg

ress

ion

(Sec

urity

Cou

ncil

refe

rral

)

1.Th

e C

ourt

may

exe

rcis

e ju

risdi

ctio

n ov

er th

e cr

ime

of a

ggre

ssio

n in

acc

orda

nce

with

ar

ticle

13,

par

agra

ph (b

), su

bjec

t to

the

prov

isio

ns o

f thi

s arti

cle.

2.Th

e C

ourt

may

exe

rcis

e ju

risdi

ctio

n on

ly w

ith r

espe

ct t

o cr

imes

of

aggr

essi

onco

mm

itted

one

yea

r af

ter

the

ratif

icat

ion

or a

ccep

tanc

e of

the

amen

dmen

ts b

y th

irty

Stat

es

Parti

es.

3.Th

e C

ourt

shal

l exe

rcis

e ju

risdi

ctio

n ov

er th

e cr

ime

of a

ggre

ssio

n in

acc

orda

nce

with

th

is a

rticl

e, s

ubje

ct to

a d

ecis

ion

to b

e ta

ken

afte

r 1

Janu

ary

2017

by

the

sam

e m

ajor

ity o

f St

ates

Par

ties a

s is r

equi

red

for t

he a

dopt

ion

of a

n am

endm

ent t

o th

e St

atut

e.

4.A

det

erm

inat

ion

of a

n ac

t of

agg

ress

ion

by a

n or

gan

outs

ide

the

Cou

rt sh

all

bew

ithou

t pre

judi

ce to

the

Cou

rt’s o

wn

findi

ngs u

nder

this

Sta

tute

.

5.Th

is a

rticl

e is

with

out

prej

udic

e to

the

pro

visi

ons

rela

ting

to t

he e

xerc

ise

ofju

risdi

ctio

n w

ith re

spec

t to

othe

r crim

es re

ferr

ed to

in a

rticl

e 5.

5.Th

e fo

llow

ing

text

is in

sert

ed a

fter a

rtic

le 2

5, p

arag

raph

3, o

f the

Sta

tute

:

3bi

s.In

resp

ect o

f the

crim

e of

agg

ress

ion,

the

prov

isio

ns o

f thi

s arti

cle

shal

l app

ly o

nly

to

pers

ons

in a

pos

ition

eff

ectiv

ely

to e

xerc

ise

cont

rol o

ver o

r to

dire

ct th

e po

litic

al o

r mili

tary

actio

n of

a S

tate

.

6.Th

e fir

st s

ente

nce

of a

rtic

le 9

, pa

ragr

aph

1, o

f th

e St

atut

e is

rep

lace

d by

the

fol

low

ing

sent

ence

:

1.El

emen

ts o

f C

rimes

sha

ll as

sist

the

Cou

rt in

the

int

erpr

etat

ion

and

appl

icat

ion

ofar

ticle

s6, 7

, 8 a

nd 8

bis

.

7.Th

e ch

apea

u of

art

icle

20,

par

agra

ph 3

, of

the

Sta

tute

is

repl

aced

by

the

follo

win

gpa

ragr

aph;

the

rest

of t

he p

arag

raph

rem

ains

unc

hang

ed:

3.N

o pe

rson

who

has

bee

n tri

ed b

y an

othe

r co

urt

for

cond

uct

also

pro

scrib

ed u

nder

artic

le6,

7, 8

or 8

bis

shal

l be

tried

by

the

Cou

rt w

ith re

spec

t to

the

sam

e co

nduc

t unl

ess

the

proc

eedi

ngs i

n th

e ot

her c

ourt:

149

Page 40: INTERNATIONAL CRIMINAL LAW - United Nationslegal.un.org/avl/studymaterials/rcil-laac/2016/book1_6.pdfINTERNATIONAL CRIMINAL LAW JUDGE KEVIN RIORDAN Outline Legal instruments and documents

RC

/11

11-E

-011

110

21

Ann

ex II

Am

endm

ents

to th

e E

lem

ents

of C

rim

es

Art

icle

8 b

is

Cri

me

of a

ggre

ssio

n

Intr

oduc

tion

1.It

is u

nder

stoo

d th

at a

ny o

f th

e ac

ts r

efer

red

to in

arti

cle

8 bi

s, pa

ragr

aph

2, q

ualif

yas

an

act o

f agg

ress

ion.

2.Th

ere

is n

o re

quire

men

t to

prov

e th

at th

e pe

rpet

rato

r has

mad

e a

lega

l eva

luat

ion

asto

whe

ther

the

use

of a

rmed

forc

e w

as in

cons

iste

nt w

ith th

e C

harte

r of t

he U

nite

d N

atio

ns.

3.Th

e te

rm “

man

ifest

” is

an

obje

ctiv

e qu

alifi

catio

n.

4.Th

ere

is n

o re

quire

men

t to

prov

e th

at th

e pe

rpet

rato

r has

mad

e a

lega

l eva

luat

ion

asto

the

“man

ifest

” na

ture

of t

he v

iola

tion

of th

e C

harte

r of t

he U

nite

d N

atio

ns.

Ele

men

ts

1.Th

e pe

rpet

rato

r pla

nned

, pre

pare

d, in

itiat

ed o

r exe

cute

d an

act

of a

ggre

ssio

n.

2.Th

e pe

rpet

rato

r was

a p

erso

n1in

a p

ositi

on e

ffec

tivel

y to

exe

rcis

e co

ntro

l ove

r or t

odi

rect

the

polit

ical

or m

ilita

ry a

ctio

n of

the

Stat

e w

hich

com

mitt

ed th

e ac

t of a

ggre

ssio

n.

3.Th

e ac

t of

aggr

essi

on –

the

use

of a

rmed

for

ce b

y a

Stat

e ag

ains

t the

sov

erei

gnty

,te

rrito

rial

inte

grity

or

polit

ical

ind

epen

denc

e of

ano

ther

Sta

te,

or i

n an

y ot

her

man

ner

inco

nsis

tent

with

the

Cha

rter o

f the

Uni

ted

Nat

ions

– w

as c

omm

itted

.

4.Th

e pe

rpet

rato

r w

as a

war

e of

the

fact

ual c

ircum

stan

ces

that

est

ablis

hed

that

suc

h a

use

of a

rmed

forc

e w

as in

cons

iste

nt w

ith th

e C

harte

r of t

he U

nite

d N

atio

ns.

5.Th

e ac

t of

agg

ress

ion,

by

its c

hara

cter

, gr

avity

and

sca

le,

cons

titut

ed a

man

ifest

viol

atio

n of

the

Cha

rter o

f the

Uni

ted

Nat

ions

.

6.Th

e pe

rpet

rato

r w

as a

war

e of

the

fac

tual

circ

umst

ance

s th

at e

stab

lishe

d su

ch a

man

ifest

vio

latio

n of

the

Cha

rter o

f the

Uni

ted

Nat

ions

.

1W

ith re

spec

t to

an a

ct o

f agg

ress

ion,

mor

e th

an o

ne p

erso

n m

ay b

e in

a p

ositi

on th

at m

eets

thes

e cr

iteria

.

RC

/11

2211

-E-0

1111

0

Ann

ex II

I Und

erst

andi

ngs

rega

rdin

g th

e am

endm

ents

to

the

Rom

e St

atut

e of

the

Int

erna

tiona

l Cri

min

al C

ourt

on

the

crim

e of

ag

gres

sion

Ref

erra

ls b

y th

e Se

curi

ty C

ounc

il

1.It

is u

nder

stoo

d th

at th

e C

ourt

may

exe

rcis

e ju

risdi

ctio

n on

the

basi

s of

a S

ecur

ityC

ounc

il re

ferr

al i

n ac

cord

ance

with

arti

cle

13,

para

grap

h (b

), of

the

Sta

tute

onl

y w

ith

resp

ect t

o cr

imes

of a

ggre

ssio

n co

mm

itted

afte

r a d

ecis

ion

in a

ccor

danc

e w

ith a

rticl

e 15

ter,

para

grap

h 3,

is ta

ken,

and

one

yea

r af

ter

the

ratif

icat

ion

or a

ccep

tanc

e of

the

amen

dmen

ts

by th

irty

Stat

es P

artie

s, w

hich

ever

is la

ter.

2.It

is u

nder

stoo

d th

at t

he C

ourt

shal

l ex

erci

se j

uris

dict

ion

over

the

crim

e of

aggr

essi

on o

n th

e ba

sis

of a

Sec

urity

Cou

ncil

refe

rral

in

acco

rdan

ce w

ith a

rticl

e 13

, pa

ragr

aph

(b),

of th

e St

atut

e irr

espe

ctiv

e of

whe

ther

the

Stat

e co

ncer

ned

has

acce

pted

the

Cou

rt’s j

uris

dict

ion

in th

is re

gard

.

Juri

sdic

tion

ratio

ne te

mpo

ris

3.It

is u

nder

stoo

d th

at i

n ca

se o

f ar

ticle

13,

par

agra

ph (

a) o

r (c

), th

e C

ourt

may

exer

cise

its j

uris

dict

ion

only

with

resp

ect t

o cr

imes

of a

ggre

ssio

n co

mm

itted

afte

r a d

ecis

ion

in a

ccor

danc

e w

ith a

rticl

e 15

bis

, par

agra

ph 3

, is

take

n, a

nd o

ne y

ear a

fter t

he ra

tific

atio

n or

ac

cept

ance

of t

he a

men

dmen

ts b

y th

irty

Stat

es P

artie

s, w

hich

ever

is la

ter.

Dom

estic

juri

sdic

tion

over

the

crim

e of

agg

ress

ion

4.It

is u

nder

stoo

d th

at t

he a

men

dmen

ts t

hat

addr

ess

the

defin

ition

of

the

act

ofag

gres

sion

and

the

crim

e of

agg

ress

ion

do s

o fo

r th

e pu

rpos

e of

thi

s St

atut

e on

ly.

The

amen

dmen

ts s

hall,

in a

ccor

danc

e w

ith a

rticl

e 10

of t

he R

ome

Stat

ute,

not

be

inte

rpre

ted

as

limiti

ng o

r pr

ejud

icin

g in

any

way

exi

stin

g or

dev

elop

ing

rule

s of

int

erna

tiona

l la

w f

or

purp

oses

oth

er th

an th

is S

tatu

te.

5.It

is u

nder

stoo

d th

at th

e am

endm

ents

sha

ll no

t be

inte

rpre

ted

as c

reat

ing

the

right

or

oblig

atio

n to

exe

rcis

e do

mes

tic ju

risdi

ctio

n w

ith re

spec

t to

an a

ct o

f agg

ress

ion

com

mitt

ed

by a

noth

er S

tate

.

Oth

er u

nder

stan

ding

s

6.It

is u

nder

stoo

d th

at a

ggre

ssio

n is

the

mos

t ser

ious

and

dan

gero

us fo

rm o

f the

ille

gal

use

of f

orce

; an

d th

at a

det

erm

inat

ion

whe

ther

an

act

of a

ggre

ssio

n ha

s be

en c

omm

itted

re

quire

s co

nsid

erat

ion

of a

ll th

e ci

rcum

stan

ces

of e

ach

parti

cula

r cas

e, in

clud

ing

the

grav

ity

of th

e ac

ts c

once

rned

and

thei

r con

sequ

ence

s, in

acc

orda

nce

with

the

Cha

rter o

f the

Uni

ted

Nat

ions

.

7.It

is u

nder

stoo

d th

at i

n es

tabl

ishi

ng w

heth

er a

n ac

t of

agg

ress

ion

cons

titut

es a

man

ifest

vio

latio

n of

the

Cha

rter o

f the

Uni

ted

Nat

ions

, the

thre

e co

mpo

nent

s of

cha

ract

er,

grav

ity a

nd s

cale

mus

t be

suf

ficie

nt t

o ju

stify

a “

man

ifest

” de

term

inat

ion.

No

one

com

pone

nt c

an b

e si

gnifi

cant

eno

ugh

to sa

tisfy

the

man

ifest

stan

dard

by

itsel

f.

150

Page 41: INTERNATIONAL CRIMINAL LAW - United Nationslegal.un.org/avl/studymaterials/rcil-laac/2016/book1_6.pdfINTERNATIONAL CRIMINAL LAW JUDGE KEVIN RIORDAN Outline Legal instruments and documents
Page 42: INTERNATIONAL CRIMINAL LAW - United Nationslegal.un.org/avl/studymaterials/rcil-laac/2016/book1_6.pdfINTERNATIONAL CRIMINAL LAW JUDGE KEVIN RIORDAN Outline Legal instruments and documents

Agreement between the United Nations and the Government of Sierra Leone on the establishment of a Special Court for

Sierra Leone, 2002

UNTS, vol. 2178, p. 138

Page 43: INTERNATIONAL CRIMINAL LAW - United Nationslegal.un.org/avl/studymaterials/rcil-laac/2016/book1_6.pdfINTERNATIONAL CRIMINAL LAW JUDGE KEVIN RIORDAN Outline Legal instruments and documents

Volu

me

2178

, I-3

8342

138

[ EN

GLI

SHTE

XT

— T

EXTE

AN

GLA

IS ]

AG

REE

MEN

T B

ETW

EEN

TH

E U

NIT

ED N

ATI

ON

S A

ND

TH

E G

OV

ERN

-M

ENT

OF

SIER

RA

LEO

NE

ON

TH

E ES

TAB

LISH

MEN

T O

F A

SPE

CIA

LC

OU

RT

FOR

SIE

RR

A L

EON

E

Whe

reas

the

Secu

rity

Cou

ncil,

in it

s re

solu

tion

1315

(200

0) o

f 14

Aug

ust 2

000,

ex-

pres

sed

deep

conc

ern

at th

e ver

y se

rious

crim

es co

mm

itted

with

in th

e ter

ritor

y of

Sie

rra L

e-on

e ag

ains

t the

peo

ple

of S

ierr

a Le

one

and

Uni

ted

Nat

ions

and

ass

ocia

ted

pers

onne

l and

at

the

prev

ailin

g si

tuat

ion

of im

puni

ty;

Whe

reas

by

the

said

reso

lutio

n, th

e Se

curit

y C

ounc

il re

ques

ted

the

Secr

etar

y-G

ener

alto

neg

otia

te a

n ag

reem

ent w

ith th

e G

over

nmen

t of S

ierr

a Le

one

to c

reat

e an

inde

pend

ent

spec

ial c

ourt

to p

rose

cute

per

sons

who

bea

r the

gre

ates

t res

pons

ibili

ty fo

r the

com

mis

sion

of se

rious

vio

latio

ns o

f int

erna

tiona

l hum

anita

rian

law

and

crim

es c

omm

itted

und

er S

ierr

aLe

onea

n la

w;

Whe

reas

the S

ecre

tary

-Gen

eral

of t

he U

nite

d N

atio

ns (h

erei

nafte

r “th

e Se

cret

ary-

Gen

-er

al”)

and

the

Gov

ernm

ent o

f Sie

rra

Leon

e (h

erei

nafte

r "th

e G

over

nmen

t") h

ave

held

such

nego

tiatio

ns fo

r the

esta

blis

hmen

t of a

Spe

cial

Cou

rt fo

r Sie

rra L

eone

(her

eina

fter “

the S

pe-

cial

Cou

rt ”)

; N

ow th

eref

ore

the

Uni

ted

Nat

ions

and

the

Gov

ernm

ent o

f Sie

rra

Leon

e ha

ve a

gree

d as

follo

ws:

Artic

le 1

. Es

tabl

ishm

ent o

f the

Spe

cial

Cou

rt

1.Th

ere

is h

ereb

y es

tabl

ishe

d a

Spec

ial C

ourt

for S

ierr

a Le

one

to p

rose

cute

per

sons

who

bea

r the

gre

ates

t res

pons

ibili

ty fo

r ser

ious

vio

latio

ns o

f int

erna

tiona

l hum

anita

rian

law

and

Sier

ra L

eone

an la

w c

omm

itted

in th

e te

rrito

ry o

f Si

erra

Leo

ne s

ince

30

Nov

embe

r19

96. 2.

The

Spe

cial

Cou

rt sh

all f

unct

ion

in a

ccor

danc

e w

ith th

e St

atut

e of

the

Spec

ial C

ourt

for S

ierr

a Leo

ne. T

he S

tatu

te is

anne

xed

to th

is A

gree

men

t and

form

s an

inte

gral

par

t the

re-

of.

Artic

le 2

. C

ompo

sitio

n of

the

Spec

ial C

ourt

and

app

oint

men

t of j

udge

s

1.Th

e Sp

ecia

l Cou

rt sh

all b

e co

mpo

sed

of a

Tria

l Cha

mbe

r and

an

App

eals

Cha

mbe

rw

ith a

seco

nd T

rial C

ham

ber t

o be

cre

ated

if, a

fter t

he p

assa

ge o

f at l

east

six

mon

ths f

rom

the

com

men

cem

ent

of t

he f

unct

ioni

ng o

f th

e Sp

ecia

l C

ourt,

the

Sec

reta

ry-G

ener

al, t

hePr

osec

utor

or t

he P

resi

dent

of t

he S

peci

al C

ourt

so re

ques

t. U

p to

two

alte

rnat

e jud

ges s

hall

sim

ilarly

be

appo

inte

d af

ter s

ix m

onth

s if t

he P

resi

dent

of t

he S

peci

al C

ourt

so d

eter

min

es.

2. T

he C

ham

bers

shal

l be

com

pose

d of

no

few

er th

an e

ight

inde

pend

ent j

udge

s and

no

mor

e th

an e

leve

n su

ch ju

dges

who

shal

l ser

ve a

s fol

low

s:

(a) T

hree

judg

es sh

all s

erve

in th

e Tr

ial C

ham

ber w

here

one

shal

l be

appo

inte

d by

the

Gov

ernm

ent o

f Si

erra

Leo

ne a

nd tw

o ju

dges

app

oint

ed b

y th

e Se

cret

ary-

Gen

eral

, upo

n

139

Volu

me

2178

, I-3

8342

nom

inat

ions

for

war

ded

by S

tate

s, an

d in

par

ticul

ar th

e m

embe

r St

ates

of

the

Econ

omic

Com

mun

ity o

f Wes

t Afr

ican

Sta

tes a

nd th

e C

omm

onw

ealth

, at t

he in

vita

tion

of th

e Se

cre-

tary

-Gen

eral

;(b

) In

the

even

t of t

he c

reat

ion

of a

seco

nd T

rial C

ham

ber,

that

Cha

mbe

r sha

ll be

like

-w

ise

com

pose

d in

the

man

ner c

onta

ined

in su

bpar

agra

ph (a

) abo

ve;

(c) F

ive

judg

es s

hall

serv

e in

the

App

eals

Cha

mbe

r, of

who

m tw

o sh

all b

e ap

poin

ted

by th

e G

over

nmen

t of S

ierr

a Le

one

and

thre

e ju

dges

sha

ll be

app

oint

ed b

y th

e Se

cret

ary-

Gen

eral

upo

n no

min

atio

ns fo

rwar

ded

by S

tate

s, an

d in

par

ticul

ar th

e m

embe

r Sta

tes o

f the

Econ

omic

Com

mun

ity o

f Wes

t Afr

ican

Sta

tes a

nd th

e C

omm

onw

ealth

, at t

he in

vita

tion

ofth

e Se

cret

ary-

Gen

eral

. 3.

The

Gov

ernm

ent o

f Sie

rra

Leon

e an

d th

e Se

cret

ary-

Gen

eral

shal

l con

sult

on th

e ap

-po

intm

ent o

f jud

ges.

4.Ju

dges

shal

l be

appo

inte

d fo

r a th

ree-

year

term

and

shal

l be

elig

ible

for r

e-ap

poin

t-m

ent. 5.

If, a

t the

requ

est o

f the

Pre

side

nt o

f the

Spe

cial

Cou

rt, a

n al

tern

ate

judg

e or

judg

esha

ve b

een

appo

inte

d by

the

Gov

ernm

ent o

f Sie

rra

Leon

e or

the

Secr

etar

y-G

ener

al, t

he p

re-

sidi

ng ju

dge

of a

Tria

l Cha

mbe

r or t

he A

ppea

ls C

ham

ber s

hall

desi

gnat

e su

ch a

n al

tern

ate

judg

e to

be

pres

ent a

t eac

h st

age

of th

e tri

al a

nd to

repl

ace

a ju

dge

if th

at ju

dge

is u

nabl

e to

cont

inue

sitti

ng.

Artic

le 3

. Ap

poin

tmen

t of a

Pro

secu

tor a

nd a

Dep

uty

Pros

ecut

or

1.Th

e Se

cret

ary-

Gen

eral

, afte

r co

nsul

tatio

n w

ith th

e G

over

nmen

t of

Sier

ra L

eone

,sh

all a

ppoi

nt a

Pro

secu

tor f

or a

thre

e-ye

ar te

rm.

The

Pros

ecut

or sh

all b

e el

igib

le fo

r rea

p-po

intm

ent.

2. T

he G

over

nmen

t of S

ierr

a Leo

ne, i

n co

nsul

tatio

n w

ith th

e Sec

reta

ry-G

ener

al an

d th

ePr

osec

utor

, sha

ll ap

poin

t a S

ierr

a Leo

nean

Dep

uty

Pros

ecut

or to

assi

st th

e Pro

secu

tor i

n th

eco

nduc

t of t

he in

vest

igat

ions

and

pro

secu

tions

. 3.

The

Pro

secu

tor a

nd th

e D

eput

y Pr

osec

utor

shal

l be

of h

igh

mor

al c

hara

cter

and

pos

-se

ss th

e hi

ghes

t lev

el o

f pro

fess

iona

l com

pete

nce

and

exte

nsiv

e ex

perie

nce

in th

e co

nduc

tof

inve

stig

atio

ns a

nd p

rose

cutio

ns o

f crim

inal

cas

es.

The

Pros

ecut

or a

nd th

e D

eput

y Pr

os-

ecut

or s

hall

be in

depe

nden

t in

the

perf

orm

ance

of t

heir

func

tions

and

sha

ll no

t acc

ept o

rse

ek in

stru

ctio

ns fr

om a

ny G

over

nmen

t or a

ny o

ther

sour

ce.

4.Th

e Pr

osec

utor

sha

ll be

ass

iste

d by

suc

h Si

erra

Leo

nean

and

inte

rnat

iona

l sta

ff a

sm

ay b

e re

quire

d to

per

form

the

func

tions

ass

igne

d to

him

or h

er e

ffec

tivel

y an

d ef

ficie

ntly

.

Artic

le 4

. Ap

poin

tmen

t of a

Reg

istr

ar

1. T

he S

ecre

tary

-Gen

eral

, in

cons

ulta

tion

with

the

Pres

iden

t of t

he S

peci

al C

ourt,

shal

lap

poin

t a R

egis

trar w

ho sh

all b

e re

spon

sibl

e fo

r the

serv

icin

g of

the

Cha

mbe

rs a

nd th

e O

f-fic

e of

the

Pros

ecut

or, a

nd fo

r the

recr

uitm

ent a

nd a

dmin

istra

tion

of a

ll su

ppor

t sta

ff.

He

or sh

e sh

all a

lso

adm

inis

ter t

he fi

nanc

ial a

nd st

aff r

esou

rces

of t

he S

peci

al C

ourt.

153

Page 44: INTERNATIONAL CRIMINAL LAW - United Nationslegal.un.org/avl/studymaterials/rcil-laac/2016/book1_6.pdfINTERNATIONAL CRIMINAL LAW JUDGE KEVIN RIORDAN Outline Legal instruments and documents

Volu

me

2178

, I-3

8342

140

2.Th

e R

egis

trar s

hall

be a

staf

f mem

ber o

f the

Uni

ted

Nat

ions

. H

e or

she

shal

l ser

vea

thre

e-ye

ar te

rm a

nd sh

all b

e el

igib

le fo

r re-

appo

intm

ent.

Artic

le 5

. Pr

emis

es

The

Gov

ernm

ent s

hall

assi

st in

the

prov

isio

n of

pre

mis

es f

or th

e Sp

ecia

l Cou

rt an

dsu

ch u

tiliti

es, f

acili

ties a

nd o

ther

serv

ices

as m

ay b

e ne

cess

ary

for i

ts o

pera

tion.

Artic

le 6

. Ex

pens

es o

f the

Spe

cial

Cou

rt

The

expe

nses

of t

he C

ourt

shal

l be

born

e by

vol

unta

ry c

ontri

butio

ns fr

om th

e in

tern

a-tio

nal c

omm

unity

. It

is u

nder

stoo

d th

at th

e Se

cret

ary-

Gen

eral

will

com

men

ce th

e pr

oces

sof

est

ablis

hing

the

Cou

rt w

hen

he h

as su

ffic

ient

con

tribu

tions

in h

and

to fi

nanc

e th

e es

tab-

lishm

ent o

f the

Cou

rt an

d 12

mon

ths o

f its

ope

ratio

ns p

lus p

ledg

es e

qual

to th

e an

ticip

ated

expe

nses

of t

he fo

llow

ing

24 m

onth

s of t

he C

ourt'

s ope

ratio

n. I

t is f

urth

er u

nder

stoo

d th

atth

e Se

cret

ary-

Gen

eral

will

con

tinue

to se

ek c

ontri

butio

ns e

qual

to th

e an

ticip

ated

exp

ense

sof

the

Cou

rt be

yond

its

first

thre

e ye

ars

of o

pera

tion.

Sho

uld

volu

ntar

y co

ntrib

utio

ns b

ein

suff

icie

nt fo

r the

Cou

rt to

impl

emen

t its

man

date

, the

Sec

reta

ry-G

ener

al a

nd th

e Se

curit

yC

ounc

il sh

all e

xplo

re a

ltern

ate

mea

ns o

f fin

anci

ng th

e C

ourt.

Artic

le 7

. M

anag

emen

t Com

mitt

ee

It is

the u

nder

stan

ding

of t

he P

artie

s tha

t int

eres

ted

Stat

es m

ay w

ish

to es

tabl

ish

a man

-ag

emen

t com

mitt

ee to

ass

ist t

he S

peci

al C

ourt

in o

btai

ning

ade

quat

e fu

ndin

g, p

rovi

de a

d-vi

ce o

n m

atte

rs o

f Cou

rt ad

min

istra

tion

and

be a

vaila

ble

as a

ppro

pria

te to

con

sult

on o

ther

non-

judi

cial

mat

ters

. Th

e m

anag

emen

t com

mitt

ee w

ill in

clud

e re

pres

enta

tives

of i

nter

este

d St

ates

that

con

-tri

bute

vol

unta

rily

to th

e Sp

ecia

l Cou

rt, a

s wel

l as r

epre

sent

ativ

es o

f the

Gov

ernm

ent o

f Si-

erra

Leo

ne a

nd th

e Se

cret

ary-

Gen

eral

.

Artic

le 8

. In

viol

abili

ty o

f pre

mis

es, a

rchi

ves a

nd a

ll ot

her d

ocum

ents

1.Th

e pr

emis

es o

f the

Spe

cial

Cou

rt sh

all b

e in

viol

able

. Th

e co

mpe

tent

aut

horit

ies

shal

l tak

e w

hate

ver a

ctio

n m

ay b

e ne

cess

ary

to e

nsur

e th

at th

e Sp

ecia

l Cou

rt sh

all n

ot b

edi

spos

sess

ed o

f all

or a

ny p

art o

f the

pre

mis

es o

f the

Cou

rt w

ithou

t its

exp

ress

con

sent

. 2.

The

pro

perty

, fun

ds an

d as

sets

of t

he S

peci

al C

ourt,

whe

reve

r loc

ated

and

by w

hom

-so

ever

hel

d, sh

all b

e im

mun

e fr

om se

arch

, sei

zure

, req

uisi

tion,

con

fisca

tion,

exp

ropr

iatio

nan

d an

y ot

her f

orm

of i

nter

fere

nce,

whe

ther

by

exec

utiv

e, a

dmin

istra

tive,

judi

cial

or l

egis

-la

tive

actio

n.

3.Th

e ar

chiv

es o

f the

Cou

rt, a

nd in

gen

eral

all

docu

men

ts a

nd m

ater

ials

mad

e av

ail-

able

, bel

ongi

ng to

or u

sed

by it

, whe

reve

r loc

ated

and

by

who

mso

ever

hel

d, s

hall

be in

vi-

olab

le.

141

Volu

me

2178

, I-3

8342

Artic

le 9

. Fu

nds,

asse

ts a

nd o

ther

pro

pert

y

1.Th

e Sp

ecia

l Cou

rt, it

s fu

nds,

asse

ts a

nd o

ther

pro

perty

, whe

reve

r lo

cate

d an

d by

who

mso

ever

hel

d, s

hall

enjo

y im

mun

ity fr

om e

very

form

of l

egal

pro

cess

, exc

ept i

nsof

aras

in a

ny p

artic

ular

cas

e th

e C

ourt

has

expr

essl

y w

aive

d its

imm

unity

. It

is u

nder

stoo

d,ho

wev

er, t

hat n

o w

aive

r of i

mm

unity

shal

l ext

end

to a

ny m

easu

re o

f exe

cutio

n.

2.W

ithou

t bei

ng r

estri

cted

by

finan

cial

con

trols

, reg

ulat

ions

or

mor

ator

ium

s of

any

kind

, the

Spe

cial

Cou

rt:

(a) M

ay h

old

and

use

fund

s, go

ld o

r neg

otia

ble

inst

rum

ents

of a

ny k

ind

and

mai

ntai

nan

d op

erat

e acc

ount

s in

any

curr

ency

and

conv

ert a

ny cu

rren

cy h

eld

by it

into

any

othe

r cur

-re

ncy;

(b

) Sha

ll be

free

to tr

ansf

er it

s fun

ds, g

old

or c

urre

ncy

from

one

cou

ntry

to a

noth

er, o

rw

ithin

Sie

rra

Leon

e, to

the

Uni

ted

Nat

ions

or a

ny o

ther

age

ncy.

Artic

le 1

0. S

eat o

f the

Spe

cial

Cou

rt

The

Spec

ial C

ourt

shal

l hav

e its

seat

in S

ierr

a Le

one.

The

Cou

rt m

ay m

eet a

way

from

its se

at if

it c

onsi

ders

it n

eces

sary

for t

he e

ffic

ient

exe

rcis

e of

its f

unct

ions

, and

may

be

re-

loca

ted

outs

ide

Sier

ra L

eone

, if c

ircum

stan

ces s

o re

quire

, and

subj

ect t

o th

e co

nclu

sion

of

a H

eadq

uarte

rs A

gree

men

t bet

wee

n th

e Se

cret

ary-

Gen

eral

of t

he U

nite

d N

atio

ns a

nd th

eG

over

nmen

t of S

ierr

a Le

one,

on

the

one

hand

, and

the

Gov

ernm

ent o

f the

alte

rnat

ive

seat

,on

the

othe

r.

Artic

le 1

1. J

urid

ical

cap

acity

The

Spec

ial C

ourt

shal

l pos

sess

the

jurid

ical

cap

acity

nec

essa

ry to

: (a

) Con

tract

; (b

) Acq

uire

and

dis

pose

of m

ovab

le a

nd im

mov

able

pro

perty

; (c

) Ins

titut

e le

gal p

roce

edin

gs;

(d) E

nter

into

agr

eem

ents

with

Sta

tes a

s may

be

nece

ssar

y fo

r the

exe

rcis

e of

its f

unc-

tions

and

for t

he o

pera

tion

of th

e C

ourt.

Artic

le 1

2. P

rivi

lege

s and

imm

uniti

es o

f the

judg

es, t

he P

rose

cuto

r and

the

Regi

stra

r

1.Th

e ju

dges

, the

Pro

secu

tor a

nd th

e R

egis

trar,

toge

ther

with

thei

r fam

ilies

form

ing

part

of th

eir h

ouse

hold

, sha

ll en

joy

the

priv

ilege

s and

imm

uniti

es,

exem

ptio

ns a

nd fa

cilit

ies

acco

rded

to d

iplo

mat

ic a

gent

s in

acc

orda

nce

with

the

1961

Vie

nna

Con

vent

ion

on D

iplo

mat

ic R

elat

ions

. Th

ey sh

all,

in p

artic

ular

, enj

oy:

(a) P

erso

nal i

nvio

labi

lity,

incl

udin

g im

mun

ity fr

om a

rres

t or d

eten

tion;

(b

) Im

mun

ity fr

om c

rimin

al, c

ivil

and

adm

inis

trativ

e ju

risdi

ctio

n in

con

form

ity w

ithth

e V

ienn

a C

onve

ntio

n;

(c) I

nvio

labi

lity

for a

ll pa

pers

and

doc

umen

ts;

154

Page 45: INTERNATIONAL CRIMINAL LAW - United Nationslegal.un.org/avl/studymaterials/rcil-laac/2016/book1_6.pdfINTERNATIONAL CRIMINAL LAW JUDGE KEVIN RIORDAN Outline Legal instruments and documents

Volu

me

2178

, I-3

8342

142

(d) E

xem

ptio

n, a

s ap

prop

riate

, fro

m im

mig

ratio

n re

stric

tions

and

oth

er a

lien

regi

stra

-tio

ns; (e

) The

sam

e im

mun

ities

and

faci

litie

s in

resp

ect o

f the

ir pe

rson

al b

agga

ge a

s ar

e ac

-co

rded

to d

iplo

mat

ic a

gent

s by

the

Vie

nna

Con

vent

ion;

(f

) Exe

mpt

ion

from

taxa

tion

in S

ierr

a Le

one

on th

eir s

alar

ies,

emol

umen

ts a

nd a

llow

-an

ces. 2.

Priv

ilege

s and

imm

uniti

es a

re a

ccor

ded

to th

e ju

dges

, the

Pro

secu

tor a

nd th

e R

egis

-tra

r in

the

inte

rest

of t

he S

peci

al C

ourt

and

not f

or th

e pe

rson

al b

enef

it of

the

indi

vidu

als

them

selv

es.

The

right

and

the

duty

to w

aive

the

imm

unity

, in

any

case

whe

re it

can

be

wai

ved

with

out p

reju

dice

to th

e pu

rpos

e fo

r whi

ch it

is a

ccor

ded,

sha

ll lie

with

the

Secr

e-ta

ry-G

ener

al, i

n co

nsul

tatio

n w

ith th

e Pr

esid

ent.

Artic

le 1

3. P

rivi

lege

s and

imm

uniti

es o

f int

erna

tiona

l and

Sie

rra

Leon

ean

pers

onne

l

1. S

ierr

a Le

onea

n an

d in

tern

atio

nal p

erso

nnel

of t

he S

peci

al C

ourt

shal

l be

acco

rded

:(a

) Im

mun

ity fr

om le

gal p

roce

ss in

resp

ect o

f wor

ds sp

oken

or w

ritte

n an

d al

l act

s per

-fo

rmed

by

them

in th

eir o

ffic

ial c

apac

ity.

Such

imm

unity

shal

l con

tinue

to b

e ac

cord

ed a

f-te

r ter

min

atio

n of

em

ploy

men

t with

the

Spec

ial C

ourt;

(b

) Im

mun

ity fr

om ta

xatio

n on

sala

ries,

allo

wan

ces a

nd e

mol

umen

ts p

aid

to th

em.

2. In

tern

atio

nal p

erso

nnel

shal

l, in

add

ition

ther

eto,

be

acco

rded

: (a

) Im

mun

ity fr

om im

mig

ratio

n re

stric

tion;

(b

) The

righ

t to

impo

rt fr

ee o

f dut

ies a

nd ta

xes,

exce

pt fo

r pay

men

t for

serv

ices

, the

irfu

rnitu

re a

nd e

ffec

ts a

t the

tim

e of

firs

t tak

ing

up th

eir o

ffic

ial d

utie

s in

Sier

ra L

eone

. 3.

The

priv

ilege

s and

imm

uniti

es a

re g

rant

ed to

the

offic

ials

of t

he S

peci

al C

ourt

in th

ein

tere

st o

f the

Cou

rt an

d no

t for

thei

r per

sona

l ben

efit.

The

righ

t and

the

duty

to w

aive

the

imm

unity

in a

ny p

artic

ular

cas

e w

here

it c

an b

e w

aive

d w

ithou

t pr

ejud

ice

to th

e pu

rpos

efo

r whi

ch it

is a

ccor

ded

shal

l lie

with

the

Reg

istra

r of t

he C

ourt.

Artic

le 1

4. C

ouns

el

1.Th

e G

over

nmen

t sha

ll en

sure

that

the

coun

sel o

f a s

uspe

ct o

r an

accu

sed

who

has

been

adm

itted

as

such

by

the

Spec

ial C

ourt

shal

l not

be

subj

ecte

d to

any

mea

sure

whi

chm

ay a

ffec

t the

free

and

inde

pend

ent e

xerc

ise

of h

is o

r her

func

tions

. 2.

In p

artic

ular

, the

cou

nsel

shal

l be

acco

rded

: a.

Imm

unity

from

per

sona

l arr

est o

r det

entio

n an

d fr

om se

izur

e of

per

sona

l bag

gage

;b.

Invi

olab

ility

of

all d

ocum

ents

rel

atin

g to

the

exer

cise

of

his

or h

er f

unct

ions

as

aco

unse

l of a

susp

ect o

r acc

used

; c.

Imm

unity

from

crim

inal

or c

ivil

juris

dict

ion

in re

spec

t of w

ords

spo

ken

or w

ritte

nan

d ac

ts p

erfo

rmed

in h

is o

r her

cap

acity

as

coun

sel.

Suc

h im

mun

ity s

hall

cont

inue

to b

eac

cord

ed a

fter t

erm

inat

ion

of h

is o

r her

func

tions

as a

cou

nsel

of a

susp

ect o

r acc

used

. d.

Imm

unity

from

any

imm

igra

tion

rest

rictio

ns d

urin

g hi

s or h

er st

ay a

s wel

l as d

urin

ghi

s or h

er jo

urne

y to

the

Cou

rt an

d ba

ck.

143

Volu

me

2178

, I-3

8342

Artic

le 1

5. W

itnes

ses a

nd e

xper

ts

Witn

esse

s and

expe

rts ap

pear

ing

from

out

side

Sie

rra L

eone

on

a su

mm

ons o

r a re

ques

tof

the

judg

es o

r the

Pro

secu

tor s

hall

not b

e pr

osec

uted

, det

aine

d or

subj

ecte

d to

any

rest

ric-

tion

on th

eir l

iber

ty b

y th

e Si

erra

Leo

nean

aut

horit

ies.

The

y sh

all n

ot b

e su

bjec

ted

to a

nym

easu

re w

hich

may

aff

ect t

he fr

ee a

nd in

depe

nden

t exe

rcis

e of

thei

r fun

ctio

ns.

The

prov

i-si

ons o

f arti

cle

13, p

arag

raph

2(a

) and

(d),

shal

l app

ly to

them

.

Artic

le 1

6. S

ecur

ity, s

afet

y an

d pr

otec

tion

of p

erso

ns re

ferr

ed to

in th

is A

gree

men

t

Rec

ogni

zing

the

resp

onsi

bilit

y of

the

Gov

ernm

ent u

nder

inte

rnat

iona

l law

to e

nsur

eth

e se

curit

y, sa

fety

and

pro

tect

ion

of p

erso

ns re

ferr

ed to

in th

is A

gree

men

t and

its p

rese

ntin

capa

city

to

do s

o pe

ndin

g th

e re

stru

ctur

ing

and

rebu

ildin

g of

its

sec

urity

for

ces,

it is

agre

ed th

at th

e Uni

ted

Nat

ions

Mis

sion

in S

ierr

a Leo

ne sh

all p

rovi

de th

e nec

essa

ry se

curit

yto

pre

mis

es a

nd p

erso

nnel

of t

he S

peci

al C

ourt,

sub

ject

to a

n ap

prop

riate

man

date

by

the

Secu

rity

Cou

ncil

and

with

in it

s cap

abili

ties.

Artic

le 1

7. C

oope

ratio

n w

ith th

e Sp

ecia

l Cou

rt

1. T

he G

over

nmen

t sha

ll co

oper

ate

with

all

orga

ns o

f the

Spe

cial

Cou

rt at

all

stag

es o

fth

e pr

ocee

ding

s. It

sha

ll, in

par

ticul

ar, f

acili

tate

acc

ess

to th

e Pr

osec

utor

to s

ites,

pers

ons

and

rele

vant

doc

umen

ts re

quire

d fo

r the

inve

stig

atio

n.

2.Th

e G

over

nmen

t sha

ll co

mpl

y w

ithou

t und

ue d

elay

with

any

requ

est f

or a

ssis

tanc

eby

the

Spec

ial C

ourt

or a

n or

der i

ssue

d by

the

Cha

mbe

rs, i

nclu

ding

, but

not

lim

ited

to:

a. Id

entif

icat

ion

and

loca

tion

of p

erso

ns;

b. S

ervi

ce o

f doc

umen

ts;

c.A

rres

t or d

eten

tion

of p

erso

ns;

d. T

rans

fer o

f an

indi

ctee

to th

e C

ourt.

Artic

le 1

8. W

orki

ng la

ngua

ge

The

offic

ial w

orki

ng la

ngua

ge o

f the

Spe

cial

Cou

rt sh

all b

e En

glis

h.

Artic

le 1

9. P

ract

ical

arr

ange

men

ts

1.W

ith a

vie

w to

ach

ievi

ng e

ffic

ienc

y an

d co

st-e

ffec

tiven

ess

in th

e op

erat

ion

of th

eSp

ecia

l Cou

rt, a

pha

sed-

in a

ppro

ach

shal

l be

adop

ted

for i

ts e

stab

lishm

ent i

n ac

cord

ance

with

the

chro

nolo

gica

l ord

er o

f the

lega

l pro

cess

. 2.

In th

e fir

st p

hase

of t

he o

pera

tion

of th

e Sp

ecia

l Cou

rt, ju

dges

, the

Pro

secu

tor a

ndth

e R

egis

trar w

ill b

e ap

poin

ted

alon

g w

ith in

vest

igat

ive

and

pros

ecut

oria

l sta

ff.

The

pro-

cess

of i

nves

tigat

ions

and

pro

secu

tions

of t

hose

alre

ady

in c

usto

dy sh

all b

e in

itiat

ed.

3.In

the

initi

al p

hase

, jud

ges o

f the

Tria

l Cha

mbe

r and

the

App

eals

Cha

mbe

r sha

ll be

conv

ened

on

an a

d ho

c ba

sis f

or d

ealin

g w

ith o

rgan

izat

iona

l mat

ters

, and

serv

ing

whe

n re

-qu

ired

to p

erfo

rm th

eir d

utie

s.

155

Page 46: INTERNATIONAL CRIMINAL LAW - United Nationslegal.un.org/avl/studymaterials/rcil-laac/2016/book1_6.pdfINTERNATIONAL CRIMINAL LAW JUDGE KEVIN RIORDAN Outline Legal instruments and documents

Volu

me

2178

, I-3

8342

144

4.Ju

dges

of t

he T

rial C

ham

ber s

hall

take

per

man

ent o

ffic

e sh

ortly

bef

ore

the

inve

sti-

gatio

n pr

oces

s has

bee

n co

mpl

eted

. Ju

dges

of t

he A

ppea

ls C

ham

ber s

hall

take

per

man

ent

offic

e w

hen

the

first

tria

l pro

cess

has

bee

n co

mpl

eted

.

Artic

le 2

0. S

ettle

men

t of D

ispu

tes

Any

dis

pute

bet

wee

n th

e Pa

rties

con

cern

ing

the

inte

rpre

tatio

n or

app

licat

ion

of th

isA

gree

men

t sha

ll be

settl

ed b

y ne

gotia

tion,

or b

y an

y ot

her m

utua

lly a

gree

d-up

on m

ode

ofse

ttlem

ent.

Artic

le 2

1. E

ntry

into

forc

e

The p

rese

nt A

gree

men

t sha

ll en

ter i

nto

forc

e on

the d

ay af

ter b

oth

Parti

es h

ave n

otifi

edea

ch o

ther

in w

ritin

g th

at th

e le

gal r

equi

rem

ents

for e

ntry

into

forc

e ha

ve b

een

com

plie

dw

ith.

Artic

le 2

2. A

men

dmen

t

This

Agr

eem

ent m

ay b

e am

ende

d by

writ

ten

agre

emen

t bet

wee

n th

e Pa

rties

.

Artic

le 2

3. T

erm

inat

ion

This

Agr

eem

ent s

hall

be te

rmin

ated

by

agre

emen

t of t

he P

artie

s up

on c

ompl

etio

n of

the

judi

cial

act

iviti

es o

f the

Spe

cial

Cou

rt.

In w

itnes

s w

here

of, t

he fo

llow

ing

duly

aut

horiz

ed re

pres

enta

tives

of t

he U

nite

d N

a-tio

ns a

nd o

f the

Gov

ernm

ent o

f Sie

rra

Leon

e ha

ve si

gned

this

Agr

eem

ent.

Don

e at

Fre

etow

n, o

n 16

Janu

ary

2002

in tw

o or

igin

als i

n th

e En

glis

h la

ngua

ge.

For t

he U

nite

d N

atio

ns:

HA

NS

CO

REL

L

For t

he G

over

nmen

t of S

ierr

a Le

one:

So

lom

on E

. Ber

ewa

145

Volu

me

2178

, I-3

8342

STA

TUTE

OF

THE

SPEC

IAL

CO

UR

T FO

R S

IER

RA

LEO

NE

Hav

ing

been

est

ablis

hed

by a

n A

gree

men

t bet

wee

n th

e U

nite

d N

atio

ns a

nd th

e G

ov-

ernm

ent

of S

ierr

a Le

one

purs

uant

to

Secu

rity

Cou

ncil

reso

lutio

n 13

15 (

2000

) of

14A

ugus

t200

0, th

e Sp

ecia

l Cou

rt fo

r Sie

rra

Leon

e (h

erei

nafte

r "th

e Sp

ecia

l Cou

rt") s

hall

func

tion

in a

ccor

danc

e w

ith th

e pr

ovis

ions

of t

he p

rese

nt S

tatu

te.

Artic

le 1

. C

ompe

tenc

e of

the

Spec

ial C

ourt

1.Th

e Sp

ecia

l Cou

rt sh

all,

exce

pt a

s pro

vide

d in

subp

arag

raph

(2),

have

the

pow

er to

pros

ecut

e per

sons

who

bea

r the

gre

ates

t res

pons

ibili

ty fo

r ser

ious

vio

latio

ns o

f int

erna

tiona

lhu

man

itaria

n la

w a

nd S

ierr

a Le

onea

n la

w c

omm

itted

in th

e te

rrito

ry o

f Sie

rra

Leon

e si

nce

30 N

ovem

ber 1

996,

incl

udin

g th

ose

lead

ers

who

, in

com

mitt

ing

such

crim

es, h

ave

thre

at-

ened

the

esta

blis

hmen

t of a

nd im

plem

enta

tion

of th

e pe

ace

proc

ess i

n Si

erra

Leo

ne.

2.A

ny tr

ansg

ress

ions

by

peac

ekee

pers

and

rela

ted

pers

onne

l pre

sent

in S

ierr

a Le

one

purs

uant

to th

e St

atus

of M

issi

on A

gree

men

t in

forc

e be

twee

n th

e U

nite

d N

atio

ns a

nd th

eG

over

nmen

t of S

ierr

a Le

one

or a

gree

men

ts b

etw

een

Sier

ra L

eone

and

oth

er G

over

nmen

tsor

regi

onal

org

aniz

atio

ns, o

r, in

the

abse

nce

of s

uch

agre

emen

t, pr

ovid

ed th

at th

e pe

ace-

keep

ing

oper

atio

ns w

ere

unde

rtake

n w

ith th

e co

nsen

t of t

he G

over

nmen

t of S

ierr

a Le

one,

shal

l be

with

in th

e pr

imar

y ju

risdi

ctio

n of

the

send

ing

Stat

e.

3. In

the

even

t the

send

ing

Stat

e is

unw

illin

g or

una

ble

genu

inel

y to

car

ry o

ut a

n in

ves-

tigat

ion

or p

rose

cutio

n, th

e Cou

rt m

ay, i

f aut

horiz

ed b

y th

e Sec

urity

Cou

ncil

on th

e pro

pos-

al o

f any

Sta

te, e

xerc

ise

juris

dict

ion

over

such

per

sons

.

Artic

le 2

. C

rim

es a

gain

st h

uman

ity

The

Spec

ial C

ourt

shal

l hav

e th

e po

wer

to p

rose

cute

per

sons

who

com

mitt

ed th

e fo

l-lo

win

g cr

imes

as p

art o

f a w

ides

prea

d or

syst

emat

ic a

ttack

aga

inst

any

civ

ilian

pop

ulat

ion:

(a

) M

urde

r; (b

) E

xter

min

atio

n;(c

) E

nsla

vem

ent;

(d)

Dep

orta

tion;

(e)

Impr

ison

men

t;(f

) To

rture

; (g

) R

ape,

sexu

al sl

aver

y, e

nfor

ced

pros

titut

ion,

forc

ed p

regn

ancy

and

any

oth

er fo

rmof

sexu

al v

iole

nce;

(h)

Per

secu

tion

on p

oliti

cal,

raci

al, e

thni

c or

relig

ious

gro

unds

;(i)

O

ther

inhu

man

e ac

ts.

156

Page 47: INTERNATIONAL CRIMINAL LAW - United Nationslegal.un.org/avl/studymaterials/rcil-laac/2016/book1_6.pdfINTERNATIONAL CRIMINAL LAW JUDGE KEVIN RIORDAN Outline Legal instruments and documents

Volu

me

2178

, I-3

8342

146

Artic

le 3

. Vi

olat

ions

of A

rtic

le 3

com

mon

to th

e G

enev

a C

onve

ntio

ns a

nd o

f Add

ition

al

Prot

ocol

II

The

Spec

ial C

ourt

shal

l hav

e th

e po

wer

to p

rose

cute

per

sons

who

com

mitt

ed o

r or

-de

red

the c

omm

issi

on o

f ser

ious

vio

latio

ns o

f arti

cle 3

com

mon

to th

e Gen

eva C

onve

ntio

nsof

12

Aug

ust 1

949

for t

he P

rote

ctio

n of

War

Vic

tims,

and

of A

dditi

onal

Pro

toco

l II t

here

toof

8 Ju

ne 1

977.

The

se v

iola

tions

shal

l inc

lude

: (a

) V

iole

nce

to li

fe, h

ealth

and

phy

sica

l or m

enta

l wel

l-bei

ng o

f per

sons

, in

parti

cula

rm

urde

r as

wel

l as

crue

l tre

atm

ent s

uch

as to

rture

, mut

ilatio

n or

any

form

of c

orpo

ral p

un-

ishm

ent;

(b)

Col

lect

ive

puni

shm

ents

;(c

) Ta

king

of h

osta

ges;

(d)

Act

s of t

erro

rism

;(e

) O

utra

ges u

pon

pers

onal

dig

nity

, in

parti

cula

r hum

iliat

ing

and

degr

adin

g tre

atm

ent,

rape

, enf

orce

d pr

ostit

utio

n an

d an

y fo

rm o

f ind

ecen

t ass

ault;

(f)

Pilla

ge;

(g)

The

pas

sing

of

sent

ence

s an

d th

e ca

rryi

ng o

ut o

f ex

ecut

ions

with

out

prev

ious

judg

emen

t pro

noun

ced

by a

regu

larly

cons

titut

ed co

urt,

affo

rdin

g al

l the

judi

cial

gua

rant

ees

whi

ch a

re re

cogn

ized

as i

ndis

pens

able

by

civi

lized

peo

ples

;(h

) Th

reat

s to

com

mit

any

of th

e fo

rego

ing

acts

.

Artic

le 4

. O

ther

seri

ous v

iola

tions

of i

nter

natio

nal h

uman

itari

an la

w

The

Spec

ial C

ourt

shal

l hav

e th

e po

wer

to p

rose

cute

per

sons

who

com

mitt

ed th

e fo

l-lo

win

g se

rious

vio

latio

ns o

f int

erna

tiona

l hum

anita

rian

law

: (a

) In

tent

iona

lly d

irect

ing

atta

cks a

gain

st th

e ci

vilia

n po

pula

tion

as su

ch o

r aga

inst

in-

divi

dual

civ

ilian

s not

taki

ng d

irect

par

t in

host

ilitie

s;

(b)

Int

entio

nally

dire

ctin

g at

tack

s ag

ains

t per

sonn

el, i

nsta

llatio

ns, m

ater

ial,

units

or

vehi

cles

invo

lved

in a

hum

anita

rian

assi

stan

ce o

r pea

ceke

epin

g m

issi

on in

acco

rdan

ce w

ithth

e C

harte

r of t

he U

nite

d N

atio

ns, a

s lon

g as

they

are

ent

itled

to th

e pr

otec

tion

give

n to

ci-

vilia

ns o

r civ

ilian

obj

ects

und

er th

e in

tern

atio

nal l

aw o

f arm

ed c

onfli

ct;

(c)

Con

scrip

ting

or e

nlis

ting

child

ren

unde

r the

age

of 1

5 ye

ars i

nto

arm

ed fo

rces

or

grou

ps o

r usi

ng th

em to

par

ticip

ate

activ

ely

in h

ostil

ities

.

Artic

le 5

. C

rim

es u

nder

Sie

rra

Leon

ean

law

The

Spec

ial C

ourt

shal

l hav

e th

e po

wer

to p

rose

cute

per

sons

who

hav

e co

mm

itted

the

follo

win

g cr

imes

und

er S

ierr

a Le

onea

n la

w:

(a) O

ffen

ces r

elat

ing

to th

e ab

use

of g

irls u

nder

the

Prev

entio

n of

Cru

elty

to C

hild

ren

Act

, 192

6 (C

ap. 3

1):

(i)

Abu

sing

a g

irl u

nder

13

year

s of a

ge, c

ontra

ry to

sect

ion

6;(ii

) A

busi

ng a

girl

bet

wee

n 13

and

14

year

s of a

ge, c

ontra

ry to

sect

ion

7;

147

Volu

me

2178

, I-3

8342

(iii)

Abd

uctio

n of

a g

irl fo

r im

mor

al p

urpo

ses,

cont

rary

to se

ctio

n 12

.(b

) O

ffen

ces r

elat

ing

to th

e wan

ton

dest

ruct

ion

of p

rope

rty u

nder

the

Mal

icio

us D

am-

age

Act

, 186

1:(i)

. S

ettin

g fir

e to

dw

ellin

g - h

ouse

s, an

y pe

rson

bei

ng th

erei

n, c

ontra

ry to

sect

ion

2;(ii

) Se

tting

fire

to p

ublic

bui

ldin

gs, c

ontra

ry to

sect

ions

5 a

nd 6

;(ii

i) Se

tting

fire

to o

ther

bui

ldin

gs, c

ontra

ry to

sect

ion

6.

Artic

le 6

. In

divi

dual

cri

min

al re

spon

sibi

lity

1. A

per

son

who

pla

nned

, ins

tigat

ed, o

rder

ed, c

omm

itted

or o

ther

wis

e ai

ded

and

abet

-te

d in

the

plan

ning

, pre

para

tion

or e

xecu

tion

of a

crim

e re

ferr

ed to

in a

rticl

es 2

to 4

of t

hepr

esen

t Sta

tute

shal

l be

indi

vidu

ally

resp

onsi

ble

for t

he c

rime.

2.

The

offic

ial p

ositi

on o

f any

acc

used

per

sons

, whe

ther

as

Hea

d of

Sta

te o

r Gov

ern-

men

t or a

s a

resp

onsi

ble

gove

rnm

ent o

ffic

ial,

shal

l not

relie

ve s

uch

pers

on o

f crim

inal

re-

spon

sibi

lity

nor m

itiga

te p

unis

hmen

t. 3.

The

fact

that

any

of t

he a

cts

refe

rred

to in

arti

cles

2 to

4 o

f the

pre

sent

Sta

tute

was

com

mitt

ed b

y a

subo

rdin

ate

does

not

relie

ve h

is o

r her

sup

erio

r of c

rimin

al re

spon

sibi

lity

if he

or s

he k

new

or h

ad re

ason

to k

now

that

the s

ubor

dina

te w

as a

bout

to c

omm

it su

ch a

cts

or h

ad d

one

so a

nd th

e su

perio

r had

faile

d to

take

the

nece

ssar

y an

d re

ason

able

mea

sure

sto

pre

vent

such

act

s or t

o pu

nish

the

perp

etra

tors

ther

eof.

4.Th

e fa

ct th

at a

n ac

cuse

d pe

rson

act

ed p

ursu

ant t

o an

ord

er o

f a G

over

nmen

t or o

f asu

perio

r sha

ll no

t rel

ieve

him

or h

er o

f crim

inal

resp

onsi

bilit

y, b

ut m

ay b

e co

nsid

ered

inm

itiga

tion

of p

unis

hmen

t if t

he S

peci

al C

ourt

dete

rmin

es th

at ju

stic

e so

requ

ires.

5.In

divi

dual

crim

inal

resp

onsi

bilit

y fo

r the

crim

es re

ferr

ed to

in a

rticl

e 5

shal

l be

de-

term

ined

in a

ccor

danc

e w

ith th

e re

spec

tive

law

s of S

ierr

a Le

one.

Artic

le 7

. Ju

risd

ictio

n ov

er p

erso

ns o

f 15

year

s of a

ge

1. T

he S

peci

al C

ourt

shal

l hav

e no

juris

dict

ion

over

any

per

son

who

was

und

er th

e ag

eof

15

at th

e tim

e of

the

alle

ged

com

mis

sion

of t

he c

rime.

Sho

uld

any

pers

on w

ho w

as a

t the

time

of th

e al

lege

d co

mm

issi

on o

f the

crim

e be

twee

n 15

and

18

year

s of a

ge c

ome

befo

reth

e C

ourt,

he

or sh

e sh

all b

e tre

ated

with

dig

nity

and

a se

nse

of w

orth

, tak

ing

into

acc

ount

his o

r her

you

ng ag

e and

the d

esira

bilit

y of

pro

mot

ing

his o

r her

reha

bilit

atio

n, re

inte

grat

ion

into

and

ass

umpt

ion

of a

con

stru

ctiv

e ro

le in

soci

ety,

and

in a

ccor

danc

e w

ith in

tern

atio

nal

hum

an ri

ghts

stan

dard

s, in

par

ticul

ar th

e rig

hts o

f the

chi

ld.

2. In

the

disp

ositi

on o

f a c

ase

agai

nst a

juve

nile

off

ende

r, th

e Sp

ecia

l Cou

rt sh

all o

rder

any

of th

e fo

llow

ing:

car

e gu

idan

ce a

nd s

uper

visi

on o

rder

s, co

mm

unity

ser

vice

ord

ers,

coun

selli

ng, f

oste

r car

e, c

orre

ctio

nal,

educ

atio

nal a

nd v

ocat

iona

l tra

inin

g pr

ogra

mm

es, a

p-pr

oved

sch

ools

and

, as

appr

opria

te, a

ny p

rogr

amm

es o

f dis

arm

amen

t, de

mob

iliza

tion

and

rein

tegr

atio

n or

pro

gram

mes

of c

hild

pro

tect

ion

agen

cies

.

157

Page 48: INTERNATIONAL CRIMINAL LAW - United Nationslegal.un.org/avl/studymaterials/rcil-laac/2016/book1_6.pdfINTERNATIONAL CRIMINAL LAW JUDGE KEVIN RIORDAN Outline Legal instruments and documents

Volu

me

2178

, I-3

8342

148

Artic

le 8

. C

oncu

rren

t jur

isdi

ctio

n

1. T

he S

peci

al C

ourt

and

the

natio

nal c

ourts

of S

ierr

a Le

one

shal

l hav

e co

ncur

rent

ju-

risdi

ctio

n.

2.Th

e Sp

ecia

l Cou

rt sh

all h

ave

prim

acy

over

the

natio

nal c

ourts

of S

ierr

a Le

one.

At

any

stag

e of t

he p

roce

dure

, the

Spe

cial

Cou

rt m

ay fo

rmal

ly re

ques

t a n

atio

nal c

ourt

to d

efer

to it

s co

mpe

tenc

e in

acc

orda

nce

with

the

pres

ent S

tatu

te a

nd th

e R

ules

of P

roce

dure

and

Evid

ence

.

Artic

le 9

. N

on b

is in

idem

1.N

o pe

rson

sha

ll be

trie

d be

fore

a n

atio

nal c

ourt

of S

ierr

a Le

one

for a

cts

for w

hich

he o

r she

has

alre

ady

been

trie

d by

the

Spec

ial C

ourt.

2.

A p

erso

n w

ho h

as b

een

tried

by

a na

tiona

l cou

rt fo

r the

act

s ref

erre

d to

in a

rticl

es 2

to 4

of t

he p

rese

nt S

tatu

te m

ay b

e su

bseq

uent

ly tr

ied

by th

e Sp

ecia

l Cou

rt if:

(a

) The

act

for w

hich

he

or sh

e w

as tr

ied

was

cha

ract

eriz

ed a

s an

ordi

nary

crim

e; o

r (b

) T

he n

atio

nal c

ourt

proc

eedi

ngs w

ere

not i

mpa

rtial

or i

ndep

ende

nt, w

ere

desi

gned

to sh

ield

the

accu

sed

from

inte

rnat

iona

l crim

inal

resp

onsi

bilit

y or

the c

ase w

as n

ot d

ilige

nt-

ly p

rose

cute

d. 3

. In

cons

ider

ing

the p

enal

ty to

be i

mpo

sed

on a

pers

on co

nvic

ted

of a

crim

eun

der t

he p

rese

nt S

tatu

te, t

he S

peci

al C

ourt

shal

l tak

e in

to a

ccou

nt th

e ex

tent

to w

hich

any

pena

lty im

pose

d by

a n

atio

nal c

ourt

on th

e sa

me

pers

on fo

r the

sam

e ac

t has

alre

ady

been

serv

ed.

Artic

le 1

0. A

mne

sty

An

amne

sty

gran

ted

to a

ny p

erso

n fa

lling

with

in th

e ju

risdi

ctio

n of

the

Spec

ial C

ourt

in re

spec

t of t

he c

rimes

refe

rred

to in

arti

cles

2 to

4 o

f the

pre

sent

Sta

tute

shal

l not

be

a ba

rto

pro

secu

tion.

Artic

le 1

1. O

rgan

izat

ion

of th

e Sp

ecia

l Cou

rt

The

Spec

ial C

ourt

shal

l con

sist

of t

he fo

llow

ing

orga

ns:

(a)

The C

ham

bers

, com

pris

ing

one o

r mor

e Tria

l Cha

mbe

rs an

d an

App

eals

Cha

mbe

r; (b

) Th

e Pr

osec

utor

; and

(c) T

he R

egis

try.

Artic

le 1

2. C

ompo

sitio

n of

the

Cha

mbe

rs

1. T

he C

ham

bers

shal

l be

com

pose

d of

not

less

than

eig

ht (8

) or m

ore

than

ele

ven

(11)

inde

pend

ent j

udge

s, w

ho sh

all s

erve

as f

ollo

ws:

(a

) Thr

ee ju

dges

sha

ll se

rve

in th

e Tr

ial C

ham

ber,

of w

hom

one

sha

ll be

a ju

dge

ap-

poin

ted

by th

e G

over

nmen

t of S

ierr

a Le

one,

and

two

judg

es a

ppoi

nted

by

the

Secr

etar

y-G

ener

al o

f the

Uni

ted

Nat

ions

(her

eina

fter "

the

Secr

etar

y-G

ener

al")

.

149

Volu

me

2178

, I-3

8342

(b)

Fiv

e ju

dges

shal

l ser

ve in

the

App

eals

Cha

mbe

r, of

who

m tw

o sh

all b

e ju

dges

ap-

poin

ted

by

the

Gov

ernm

ent o

f Sie

rra

Leon

e, a

nd th

ree

judg

es a

ppoi

nted

by

the

Secr

etar

y-G

ener

al.

2.

Eac

h ju

dge

shal

l ser

ve o

nly

in th

e C

ham

ber t

o w

hich

he

or sh

e ha

s bee

n ap

poin

ted.

3.

The

judg

es o

f the

App

eals

Cha

mbe

r and

the

judg

es o

f the

Tria

l Cha

mbe

r, re

spec

-tiv

ely,

sha

ll el

ect a

pre

sidi

ng ju

dge

who

sha

ll co

nduc

t the

pro

ceed

ings

in th

e C

ham

ber t

ow

hich

he o

r she

was

elec

ted.

The

pre

sidi

ng ju

dge o

f the

App

eals

Cha

mbe

r sha

ll be

the P

res-

iden

t of t

he S

peci

al C

ourt.

4.

If, a

t the

requ

est o

f the

Pre

side

nt o

f the

Spe

cial

Cou

rt, a

n al

tern

ate

judg

e or

judg

esha

ve b

een

appo

inte

d by

the

Gov

ernm

ent o

f Sie

rra

Leon

e or

the

Secr

etar

y-G

ener

al, t

he p

re-

sidi

ng ju

dge

of a

Tria

l Cha

mbe

r or t

he A

ppea

ls C

ham

ber s

hall

desi

gnat

e su

ch a

n al

tern

ate

judg

e to

be

pres

ent a

t eac

h st

age

of th

e tri

al a

nd to

repl

ace

a ju

dge

if th

at ju

dge

is u

nabl

e to

cont

inue

sitti

ng.

Artic

le 1

3. Q

ualif

icat

ion

and

appo

intm

ent o

f jud

ges

1.Th

e ju

dges

shal

l be

pers

ons o

f hig

h m

oral

cha

ract

er, i

mpa

rtial

ity a

nd in

tegr

ity w

hopo

sses

s the

qua

lific

atio

ns re

quire

d in

thei

r res

pect

ive c

ount

ries f

or ap

poin

tmen

t to

the h

igh-

est j

udic

ial o

ffic

es. T

hey

shal

l be

inde

pend

ent i

n th

e pe

rfor

man

ce o

f the

ir fu

nctio

ns, a

ndsh

all n

ot a

ccep

t or s

eek

inst

ruct

ions

from

any

Gov

ernm

ent o

r any

oth

er so

urce

. 2.

In th

e ov

eral

l com

posi

tion

of th

e C

ham

bers

, due

acc

ount

shal

l be

take

n of

the

expe

-rie

nce

of th

e ju

dges

in in

tern

atio

nal l

aw, i

nclu

ding

inte

rnat

iona

l hum

anita

rian

law

and

hu-

man

righ

ts la

w, c

rimin

al la

w a

nd ju

veni

le ju

stic

e.

3.Th

e ju

dges

shal

l be

appo

inte

d fo

r a th

ree-

year

per

iod

and

shal

l be

elig

ible

for r

eap-

poin

tmen

t.

Artic

le 1

4. R

ules

of P

roce

dure

and

Evi

denc

e

1.Th

e R

ules

of

Proc

edur

e an

d Ev

iden

ce o

f th

e In

tern

atio

nal C

rimin

al T

ribun

al f

orR

wan

da o

btai

ning

at t

he ti

me

of th

e es

tabl

ishm

ent o

f the

Spe

cial

Cou

rt sh

all b

e ap

plic

able

mut

atis

mut

andi

s to

the

cond

uct o

f the

lega

l pro

ceed

ings

bef

ore

the

Spec

ial C

ourt.

2.

The

judg

es o

f the

Spe

cial

Cou

rt as

a w

hole

may

am

end

the

Rul

es o

f Pro

cedu

re a

ndEv

iden

ce o

r ado

pt a

dditi

onal

rule

s whe

re th

e ap

plic

able

Rul

es d

o no

t, or

do

not a

dequ

atel

y,pr

ovid

e fo

r a

spec

ific

situ

atio

n. I

n so

doi

ng, t

hey

may

be

guid

ed, a

s ap

prop

riate

, by

the

Crim

inal

Pro

cedu

re A

ct, 1

965,

of S

ierr

a Le

one.

Artic

le 1

5. T

he P

rose

cuto

r

1. T

he P

rose

cuto

r sha

ll be

resp

onsi

ble

for t

he in

vest

igat

ion

and

pros

ecut

ion

of p

erso

nsw

ho b

ear t

he g

reat

est r

espo

nsib

ility

for s

erio

us v

iola

tions

of i

nter

natio

nal h

uman

itaria

n la

wan

d cr

imes

und

er S

ierr

a Le

onea

n la

w c

omm

itted

in th

e te

rrito

ry o

f Sie

rra

Leon

e si

nce

30N

ovem

ber 1

996.

The

Pro

secu

tor s

hall

act i

ndep

ende

ntly

as a

sepa

rate

org

an o

f the

Spe

cial

Cou

rt. H

e or

she

sha

ll no

t see

k or

rece

ive

inst

ruct

ions

from

any

Gov

ernm

ent o

r fro

m a

nyot

her s

ourc

e.

158

Page 49: INTERNATIONAL CRIMINAL LAW - United Nationslegal.un.org/avl/studymaterials/rcil-laac/2016/book1_6.pdfINTERNATIONAL CRIMINAL LAW JUDGE KEVIN RIORDAN Outline Legal instruments and documents

Volu

me

2178

, I-3

8342

150

2. T

he O

ffic

e of

the

Pros

ecut

or sh

all h

ave

the

pow

er to

que

stio

n su

spec

ts, v

ictim

s and

witn

esse

s, to

col

lect

evi

denc

e an

d to

con

duct

on-

site

inve

stig

atio

ns. I

n ca

rryi

ng o

ut th

ese

task

s, th

e Pr

osec

utor

sha

ll, a

s ap

prop

riate

, be

assi

sted

by

the

Sier

ra L

eone

an a

utho

ritie

sco

ncer

ned.

3.Th

e Pr

osec

utor

sha

ll be

app

oint

ed b

y th

e Se

cret

ary-

Gen

eral

for

a th

ree-

year

term

and

shal

l be e

ligib

le fo

r re-

appo

intm

ent.

He o

r she

shal

l be o

f hig

h m

oral

char

acte

r and

pos

-se

ss th

e hi

ghes

t lev

el o

f pr

ofes

sion

al c

ompe

tenc

e, a

nd h

ave

exte

nsiv

e ex

perie

nce

in th

eco

nduc

t of i

nves

tigat

ions

and

pro

secu

tions

of c

rimin

al c

ases

. 4.

The

Pro

secu

tor s

hall

be as

sist

ed b

y a S

ierr

a Leo

nean

Dep

uty

Pros

ecut

or, a

nd b

y su

chot

her S

ierr

a Leo

nean

and

inte

rnat

iona

l sta

ff as

may

be r

equi

red

to p

erfo

rm th

e fun

ctio

ns as

-si

gned

to h

im o

r her

eff

ectiv

ely

and

effic

ient

ly. G

iven

the

natu

re o

f the

crim

es c

omm

itted

and

the

parti

cula

r sen

sitiv

ities

of g

irls,

youn

g w

omen

and

chi

ldre

n vi

ctim

s of r

ape,

sexu

alas

saul

t, ab

duct

ion

and

slav

ery

of a

ll ki

nds,

due

cons

ider

atio

n sh

ould

be

give

n in

the

ap-

poin

tmen

t of s

taff

to th

e em

ploy

men

t of p

rose

cuto

rs a

nd in

vest

igat

ors e

xper

ienc

ed in

gen

-de

r-re

late

d cr

imes

and

juve

nile

just

ice.

5.

In th

e pr

osec

utio

n of

juve

nile

off

ende

rs, t

he P

rose

cuto

r sha

ll en

sure

that

the

child

-re

habi

litat

ion

prog

ram

me

is n

ot p

lace

d at

risk

and

that

, whe

re a

ppro

pria

te, r

esor

t sho

uld

beha

d to

alte

rnat

ive

truth

and

reco

ncili

atio

n m

echa

nism

s, to

the

exte

nt o

f the

ir av

aila

bilit

y.

Artic

le 1

6. T

he R

egis

try

1. T

he R

egis

try sh

all b

e re

spon

sibl

e fo

r the

adm

inis

tratio

n an

d se

rvic

ing

of th

e Sp

ecia

lC

ourt. 2.

The

Reg

istry

shal

l con

sist

of a

Reg

istra

r and

such

oth

er st

aff a

s may

be

requ

ired.

3. T

he R

egis

trar s

hall

be ap

poin

ted

by th

e Sec

reta

ry-G

ener

al af

ter c

onsu

ltatio

n w

ith th

ePr

esid

ent o

f the

Spe

cial

Cou

rt an

d sh

all b

e a

staf

f mem

ber o

f the

Uni

ted

Nat

ions

. He

or sh

esh

all s

erve

for a

thre

e-ye

ar te

rm a

nd b

e el

igib

le fo

r re-

appo

intm

ent.

4.Th

e R

egis

trar s

hall

set u

p a

Vic

tims

and

Witn

esse

s U

nit w

ithin

the

Reg

istry

. Thi

sU

nit s

hall

prov

ide,

in c

onsu

ltatio

n w

ith th

e O

ffic

e of

the

Pros

ecut

or, p

rote

ctiv

e m

easu

res

and

secu

rity

arra

ngem

ents

, cou

nsel

ling

and

othe

r app

ropr

iate

ass

ista

nce

for w

itnes

ses,

vic-

tims w

ho a

ppea

r bef

ore

the

Cou

rt an

d ot

hers

who

are

at r

isk

on a

ccou

nt o

f tes

timon

y gi

ven

by su

ch w

itnes

ses.

The U

nit p

erso

nnel

shal

l inc

lude

expe

rts in

trau

ma,

incl

udin

g tra

uma r

e-la

ted

to c

rimes

of s

exua

l vio

lenc

e an

d vi

olen

ce a

gain

st c

hild

ren.

Artic

le 1

7. R

ight

s of t

he a

ccus

ed

1. A

ll ac

cuse

d sh

all b

e eq

ual b

efor

e th

e Sp

ecia

l Cou

rt.2.

The

accu

sed

shal

l be

entit

led

to a

fair

and

publ

ic h

earin

g, s

ubje

ct to

mea

sure

s or

-de

red

by th

e Sp

ecia

l Cou

rt fo

r the

pro

tect

ion

of v

ictim

s and

witn

esse

s. 3.

The

acc

used

shal

l be

pres

umed

inno

cent

unt

il pr

oved

gui

lty a

ccor

ding

to th

e pr

ovi-

sion

s of t

he p

rese

nt S

tatu

te.

4. In

the

dete

rmin

atio

n of

any

cha

rge

agai

nst t

he a

ccus

ed p

ursu

ant t

o th

e pr

esen

t Sta

t-ut

e, h

e or

she

shal

l be

entit

led

to th

e fo

llow

ing

min

imum

gua

rant

ees,

in fu

ll eq

ualit

y:

151

Volu

me

2178

, I-3

8342

(a)

To b

e in

form

ed p

rom

ptly

and

in d

etai

l in

a la

ngua

ge w

hich

he

or sh

e un

ders

tand

sof

the

natu

re a

nd c

ause

of t

he c

harg

e ag

ains

t him

or h

er;

(b)

To

have

ade

quat

e tim

e an

d fa

cilit

ies f

or th

e pr

epar

atio

n of

his

or h

er d

efen

ce a

ndto

com

mun

icat

e w

ith c

ouns

el o

f his

or h

er o

wn

choo

sing

;

(c

) T

o be

trie

d w

ithou

t und

ue d

elay

; (d

) T

o be

trie

d in

his

or h

er p

rese

nce,

and

to d

efen

d hi

mse

lf or

her

self

in p

erso

n or

thro

ugh

lega

l ass

ista

nce

of h

is o

r her

ow

n ch

oosi

ng; t

o be

info

rmed

, if h

e or

she

doe

s no

tha

ve le

gal a

ssis

tanc

e, o

f thi

s rig

ht; a

nd to

hav

e le

gal a

ssis

tanc

e as

sign

ed to

him

or h

er, i

nan

y ca

se w

here

the i

nter

ests

of j

ustic

e so

requ

ire, a

nd w

ithou

t pay

men

t by

him

or h

er in

any

such

cas

e if

he o

r she

doe

s not

hav

e su

ffic

ient

mea

ns to

pay

for i

t; (e

) To

exam

ine,

or h

ave

exam

ined

, the

witn

esse

s aga

inst

him

or h

er a

nd to

obt

ain

the

atte

ndan

ce a

nd e

xam

inat

ion

of w

itnes

ses o

n hi

s or h

er b

ehal

f und

er th

e sa

me

cond

ition

s as

witn

esse

s aga

inst

him

or h

er;

(f)

To

have

the f

ree a

ssis

tanc

e of a

n in

terp

rete

r if h

e or s

he ca

nnot

und

erst

and

or sp

eak

the

lang

uage

use

d in

the

Spec

ial C

ourt;

(g)

Not

to b

e co

mpe

lled

to te

stify

aga

inst

him

self

or h

erse

lf or

to c

onfe

ss g

uilt.

Artic

le 1

8. J

udge

men

t

The

judg

emen

t sha

ll be

rend

ered

by

a m

ajor

ity o

f the

judg

es o

f the

Tria

l Cha

mbe

r or

of th

e A

ppea

ls C

ham

ber,

and

shal

l be

deliv

ered

in p

ublic

. It s

hall

be a

ccom

pani

ed b

y a

rea-

sone

d op

inio

n in

writ

ing,

to w

hich

sepa

rate

or d

isse

ntin

g op

inio

ns m

ay b

e ap

pend

ed.

Artic

le 1

9. P

enal

ties

1.Th

e Tr

ial C

ham

ber s

hall

impo

se u

pon

a co

nvic

ted

pers

on, o

ther

than

a ju

veni

le o

f-fe

nder

, im

pris

onm

ent f

or a

spec

ified

num

ber o

f yea

rs. I

n de

term

inin

g th

e te

rms o

f im

pris

-on

men

t, th

e Tr

ial C

ham

ber

shal

l, as

app

ropr

iate

, hav

e re

cour

se to

the

prac

tice

rega

rdin

gpr

ison

sent

ence

s in

the

Inte

rnat

iona

l Crim

inal

Trib

unal

for R

wan

da a

nd th

e na

tiona

l cou

rtsof

Sie

rra

Leon

e.

2. In

impo

sing

the

sent

ence

s, th

e Tr

ial C

ham

ber s

houl

d ta

ke in

to a

ccou

nt su

ch fa

ctor

sas

the

grav

ity o

f the

off

ence

and

the

indi

vidu

al c

ircum

stan

ces o

f the

con

vict

ed p

erso

n.

3. In

addi

tion

to im

pris

onm

ent,

the T

rial C

ham

ber m

ay o

rder

the f

orfe

iture

of t

he p

rop-

erty

, pro

ceed

s and

any

ass

ets a

cqui

red

unla

wfu

lly o

r by

crim

inal

con

duct

, and

thei

r ret

urn

to th

eir r

ight

ful o

wne

r or t

o th

e St

ate

of S

ierr

a Le

one.

Artic

le 2

0. A

ppel

late

pro

ceed

ings

1. T

he A

ppea

ls C

ham

ber s

hall

hear

appe

als f

rom

per

sons

conv

icte

d by

the T

rial C

ham

-be

r or f

rom

the

Pros

ecut

or o

n th

e fo

llow

ing

grou

nds:

(a

) A p

roce

dura

l err

or;

(b)

An

erro

r on

a qu

estio

n of

law

inva

lidat

ing

the

deci

sion

;(c

) A

n er

ror o

f fac

t whi

ch h

as o

ccas

ione

d a

mis

carr

iage

of j

ustic

e.

159

Page 50: INTERNATIONAL CRIMINAL LAW - United Nationslegal.un.org/avl/studymaterials/rcil-laac/2016/book1_6.pdfINTERNATIONAL CRIMINAL LAW JUDGE KEVIN RIORDAN Outline Legal instruments and documents

Volu

me

2178

, I-3

8342

152

2. T

he A

ppea

ls C

ham

ber m

ay a

ffirm

, rev

erse

or r

evis

e th

e de

cisi

ons t

aken

by

the

Tria

lC

ham

ber.

3. T

he ju

dges

of t

he A

ppea

ls C

ham

ber o

f the

Spe

cial

Cou

rt sh

all b

e gu

ided

by

the

de-

cisi

ons

of th

e A

ppea

ls C

ham

ber o

f the

Inte

rnat

iona

l Trib

unal

s fo

r the

form

er Y

ugos

lavi

aan

d fo

r Rw

anda

. In

the i

nter

pret

atio

n an

d ap

plic

atio

n of

the l

aws o

f Sie

rra L

eone

, the

y sh

all

be g

uide

d by

the

deci

sion

s of t

he S

upre

me

Cou

rt of

Sie

rra

Leon

e.

Artic

le 2

1. R

evie

w p

roce

edin

gs

1. W

here

a n

ew fa

ct h

as b

een

disc

over

ed w

hich

was

not

kno

wn

at th

e tim

e of

the

pro-

ceed

ings

bef

ore

the

Tria

l Cha

mbe

r or t

he A

ppea

ls C

ham

ber a

nd w

hich

cou

ld h

ave

been

ade

cisi

ve fa

ctor

in re

achi

ng th

e de

cisi

on, t

he c

onvi

cted

per

son

or th

e Pr

osec

utor

may

subm

itan

app

licat

ion

for r

evie

w o

f the

judg

emen

t. 2.

An

appl

icat

ion

for r

evie

w sh

all b

e su

bmitt

ed to

the

App

eals

Cha

mbe

r. Th

e A

ppea

lsC

ham

ber m

ay re

ject

the

appl

icat

ion

if it

cons

ider

s it t

o be

unf

ound

ed. I

f it d

eter

min

es th

atth

e ap

plic

atio

n is

mer

itorio

us, i

t may

, as a

ppro

pria

te:

(a) R

econ

vene

the

Tria

l Cha

mbe

r; (b

) R

etai

n ju

risdi

ctio

n ov

er th

e m

atte

r.

Artic

le 2

2. E

nfor

cem

ent o

f sen

tenc

es

1.Im

pris

onm

ent s

hall

be s

erve

d in

Sie

rra

Leon

e. If

circ

umst

ance

s so

requ

ire, i

mpr

is-

onm

ent m

ay al

so b

e ser

ved

in an

y of

the S

tate

s whi

ch h

ave c

oncl

uded

with

the I

nter

natio

nal

Crim

inal

Trib

unal

for R

wan

da o

r the

Inte

rnat

iona

l Crim

inal

Trib

unal

for t

he fo

rmer

Yug

o-sl

avia

an ag

reem

ent f

or th

e enf

orce

men

t of s

ente

nces

, and

whi

ch h

ave i

ndic

ated

to th

e Reg

-is

trar o

f the

Spe

cial

Cou

rt th

eir w

illin

gnes

s to

acce

pt c

onvi

cted

per

sons

. The

Spe

cial

Cou

rtm

ay c

oncl

ude

sim

ilar a

gree

men

ts fo

r the

enf

orce

men

t of s

ente

nces

with

oth

er S

tate

s. 2.

Con

ditio

ns o

f im

pris

onm

ent,

whe

ther

in S

ierr

a Le

one

or in

a th

ird S

tate

, sha

ll be

gove

rned

by

the

law

of t

he S

tate

of e

nfor

cem

ent s

ubje

ct to

the

supe

rvis

ion

of th

e Sp

ecia

lC

ourt.

The

Sta

te o

f enf

orce

men

t sha

ll be

bou

nd b

y th

e du

ratio

n of

the

sent

ence

, sub

ject

toar

ticle

23

of th

e pr

esen

t Sta

tute

.

Artic

le 2

3. P

ardo

n or

com

mut

atio

n of

sent

ence

s

If, p

ursu

ant t

o th

e ap

plic

able

law

of t

he S

tate

in w

hich

the

conv

icte

d pe

rson

is im

pris

-on

ed, h

e or

she

is e

ligib

le fo

r par

don

or c

omm

utat

ion

of se

nten

ce, t

he S

tate

con

cern

ed sh

all

notif

y th

e Sp

ecia

l Cou

rt ac

cord

ingl

y. T

here

sha

ll on

ly b

e pa

rdon

or c

omm

utat

ion

of s

en-

tenc

e if

the

Pres

iden

t of t

he S

peci

al C

ourt,

in c

onsu

ltatio

n w

ith th

e ju

dges

, so

deci

des

onth

e ba

sis o

f the

inte

rest

s of j

ustic

e an

d th

e ge

nera

l prin

cipl

es o

f law

.

153

Volu

me

2178

, I-3

8342

Artic

le 2

4. W

orki

ng la

ngua

ge

The

wor

king

lang

uage

of t

he S

peci

al C

ourt

shal

l be

Engl

ish.

Artic

le 2

5. A

nnua

l Rep

ort

The

Pres

iden

t of t

he S

peci

al C

ourt

shal

l sub

mit

an a

nnua

l rep

ort o

n th

e op

erat

ion

and

activ

ities

of t

he C

ourt

to th

e Se

cret

ary-

Gen

eral

and

to th

e G

over

nmen

t of S

ierr

a Le

one.

160

Page 51: INTERNATIONAL CRIMINAL LAW - United Nationslegal.un.org/avl/studymaterials/rcil-laac/2016/book1_6.pdfINTERNATIONAL CRIMINAL LAW JUDGE KEVIN RIORDAN Outline Legal instruments and documents
Page 52: INTERNATIONAL CRIMINAL LAW - United Nationslegal.un.org/avl/studymaterials/rcil-laac/2016/book1_6.pdfINTERNATIONAL CRIMINAL LAW JUDGE KEVIN RIORDAN Outline Legal instruments and documents

United Nations Security Council resolution 1400 (2002) of 28 March 2002 (United Nations Mission in Sierra Leone)

Page 53: INTERNATIONAL CRIMINAL LAW - United Nationslegal.un.org/avl/studymaterials/rcil-laac/2016/book1_6.pdfINTERNATIONAL CRIMINAL LAW JUDGE KEVIN RIORDAN Outline Legal instruments and documents

Uni

ted

Nat

ions

S /R

ES/1

400

(200

2)

Secu

rity

Cou

ncil

Dis

tr.: G

ener

al

28 M

arch

200

2

02-3

0907

(E)

*0

23

09

07

*

Res

olut

ion

1400

(200

2)

Ado

pted

by

the

Secu

rity

Cou

ncil

at it

s 45

00th

mee

ting

, on

28 M

arch

200

2

The

Secu

rity

Cou

ncil ,

Reca

lling

its

pr

evio

us

reso

lutio

ns

and

the

stat

emen

ts

of

its

Pres

iden

tco

ncer

ning

the

situ

atio

n in

Sie

rra

Leon

e,

Affir

min

g th

e co

mm

itmen

t of

all

Stat

es t

o re

spec

t th

e so

vere

ignt

y, p

oliti

cal

inde

pend

ence

and

terr

itori

al in

tegr

ity o

f Sie

rra

Leon

e,

Wel

com

ing

the

mee

ting

of t

he M

ano

Riv

er U

nion

Pre

side

nts

held

in

Rab

at o

n27

Feb

ruar

y 20

02 a

t the

invi

tatio

n of

His

Maj

esty

the

Kin

g of

Mor

occo

,

Wel

com

ing

the

furt

her

prog

ress

mad

e in

the

pea

ce p

roce

ss i

n Si

erra

Leo

ne,

incl

udin

g th

e lif

ting

of t

he s

tate

of

emer

genc

y, c

omm

endi

ng t

he p

ositi

ve r

ole

of t

heU

nite

d N

atio

ns M

issi

on i

n Si

erra

Leo

ne (

UN

AM

SIL)

in

adva

ncin

g th

e pe

ace

proc

ess,

and

cal

ling

for i

ts fu

rthe

r con

solid

atio

n,

Enco

urag

ing

the

Man

o R

iver

Uni

on W

omen

’s P

eace

Net

wor

k an

d ot

her

civi

lso

ciet

y in

itiat

ives

to c

ontin

ue th

eir c

ontr

ibut

ion

tow

ards

regi

onal

pea

ce,

Det

erm

inin

g th

at t

he s

ituat

ion

in S

ierr

a Le

one

cont

inue

s to

con

stitu

te a

thr

eat

to p

eace

and

sec

urity

in th

is re

gion

,

Expr

essi

ng i

ts c

once

rn a

t th

e fr

agile

situ

atio

n in

the

Man

o R

iver

reg

ion,

the

subs

tant

ial i

ncre

ase

in r

efug

ees

and

the

hum

anita

rian

con

sequ

ence

s fo

r th

e ci

vilia

n,re

fuge

e an

d in

tern

ally

dis

plac

ed p

opul

atio

ns in

the

regi

on,

Emph

asiz

ing

the

impo

rtan

ce o

f fr

ee,

fair,

tra

nspa

rent

and

inc

lusi

ve e

lect

ions

,an

d w

elco

min

g th

e pr

ogre

ss m

ade

by t

he G

over

nmen

t of

Sie

rra

Leon

e an

d th

eN

atio

nal

Elec

tora

l C

omm

issi

on

of

Sier

ra

Leon

e in

pr

epar

ing

for

elec

tions

,pa

rtic

ular

ly w

ith v

oter

regi

stra

tion,

Reite

ratin

g th

e im

port

ance

of

th

e ef

fect

ive

exte

nsio

n of

St

ate

auth

ority

thro

ugho

ut

the

coun

try,

th

e re

inte

grat

ion

of

ex-c

omba

tant

s,

volu

ntar

y an

dun

hind

ered

ret

urn

of r

efug

ees

and

inte

rnal

ly d

ispl

aced

per

sons

, fu

ll re

spec

t fo

rhu

man

ri

ghts

an

d th

e ru

le

of

law

, an

d ef

fect

ive

actio

n on

im

puni

ty

and

acco

unta

bilit

y, p

ayin

g sp

ecia

l atte

ntio

n to

the

prot

ectio

n of

wom

en a

nd c

hild

ren,

and

stre

ssin

g co

ntin

ued

Uni

ted

Nat

ions

sup

port

for t

he fu

lfilm

ent o

f the

se o

bjec

tives

,

Wel

com

ing

the

Agr

eem

ent b

etw

een

the

Uni

ted

Nat

ions

and

the

Gov

ernm

ent o

fSi

erra

Leo

ne o

n th

e Es

tabl

ishm

ent

of a

Spe

cial

Cou

rt f

or S

ierr

a Le

one,

and

the

2S/R

ES/1

400

(200

2) reco

mm

enda

tions

of t

he P

lann

ing

Mis

sion

on

the

Esta

blis

hmen

t of

the

Spec

ial C

ourt

for

Sier

ra L

eone

(S/

2002

/246

) an

d th

e re

port

of

the

Secr

etar

y-G

ener

al o

f 14

Mar

ch20

02

(S/2

002/

267)

th

at

UN

AM

SIL

shou

ld

prov

ide

adm

inis

trat

ive

and

rela

ted

supp

ort t

o th

e Sp

ecia

l Cou

rt,

Emph

asiz

ing

the

impo

rtan

ce o

f th

e co

ntin

uing

sup

port

of

UN

AM

SIL

to t

heG

over

nmen

t of

Sie

rra

Leon

e in

the

con

solid

atio

n of

pea

ce a

nd s

tabi

lity

afte

r th

eel

ectio

ns,

Hav

ing

cons

ider

ed t

he r

epor

t of

the

Sec

reta

ry-G

ener

al o

f 14

Mar

ch 2

002

(S/2

002/

267)

,

1.D

ecid

es th

at th

e m

anda

te o

f U

NA

MSI

L sh

all b

e ex

tend

ed f

or a

per

iod

ofsi

x m

onth

s fr

om 3

0 M

arch

200

2;

2.Ex

pres

ses

its a

ppre

ciat

ion

to t

hose

Mem

ber

Stat

es p

rovi

ding

tro

ops

and

supp

ort e

lem

ents

to U

NA

MSI

L an

d th

ose

who

hav

e m

ade

com

mitm

ents

to d

o so

;

3.W

elco

mes

the

mili

tary

con

cept

of

oper

atio

ns f

or U

NA

MSI

L fo

r 20

02ou

tline

d in

par

agra

ph 1

0 of

the

Sec

reta

ry-G

ener

al’s

rep

ort

of 1

4 M

arch

200

2(S

/200

2/26

7),

and

requ

ests

the

Sec

reta

ry-G

ener

al t

o in

form

the

Cou

ncil

at r

egul

arin

terv

als

on p

rogr

ess

mad

e by

UN

AM

SIL

in t

he i

mpl

emen

tatio

n of

its

key

asp

ects

and

in th

e pl

anni

ng o

f its

sub

sequ

ent p

hase

s;

4.En

cour

ages

the

Gov

ernm

ent

of S

ierr

a Le

one

and

the

Rev

olut

iona

ryU

nite

d Fr

ont

(RU

F) t

o st

reng

then

the

ir e

ffor

ts t

owar

ds f

ull

impl

emen

tatio

n of

the

Cea

sefi

re A

gree

men

t sig

ned

in A

buja

on

10 N

ovem

ber

2000

(S/

2000

/109

1) b

etw

een

the

Gov

ernm

ent

of S

ierr

a Le

one

and

the

RU

F an

d re

affi

rmed

at

the

mee

ting

of t

heEc

onom

ic C

omm

unity

of

Wes

t A

fric

an S

tate

s (E

CO

WA

S),

the

Uni

ted

Nat

ions

, th

eG

over

nmen

t of S

ierr

a Le

one

and

the

RU

F at

Abu

ja o

n 2

May

200

1;

5.En

cour

ages

the

Gov

ernm

ent o

f Si

erra

Leo

ne a

nd t

he R

UF

to c

ontin

ue to

take

ste

ps t

owar

ds f

urth

erin

g of

dia

logu

e an

d na

tiona

l re

conc

iliat

ion,

and

, in

thi

sre

gard

, st

ress

es t

he i

mpo

rtan

ce o

f th

e re

inte

grat

ion

of t

he R

UF

into

Sie

rra

Leon

eso

ciet

y an

d th

e tr

ansf

orm

atio

n of

the

RU

F in

to a

pol

itica

l pa

rty,

and

dem

ands

the

imm

edia

te a

nd tr

ansp

aren

t dis

man

tling

of a

ll no

n-go

vern

men

t mili

tary

str

uctu

res;

6.W

elco

mes

the

for

mal

com

plet

ion

of t

he d

isar

mam

ent

proc

ess,

exp

ress

esco

ncer

n at

the

ser

ious

fin

anci

al s

hort

fall

in t

he m

ulti-

dono

r Tr

ust

Fund

for

the

disa

rmam

ent,

dem

obili

zatio

n an

d re

inte

grat

ion

prog

ram

me,

an

d ur

ges

the

Gov

ernm

ent

of

Sier

ra

Leon

e to

se

ek

activ

ely

the

urge

ntly

ne

eded

ad

ditio

nal

reso

urce

s fo

r rei

nteg

ratio

n;

7.Em

phas

izes

tha

t th

e de

velo

pmen

t of

the

adm

inis

trat

ive

capa

citie

s of

the

Gov

ernm

ent o

f Si

erra

Leo

ne i

s es

sent

ial t

o su

stai

nabl

e pe

ace

and

deve

lopm

ent,

and

to t

he h

oldi

ng o

f fr

ee a

nd f

air

elec

tions

, an

d th

eref

ore

urge

s th

e G

over

nmen

t of

Sier

ra L

eone

, with

the

ass

ista

nce

of U

NA

MSI

L, i

n ac

cord

ance

with

its

man

date

, to

acce

lera

te t

he r

esto

ratio

n of

civ

il au

thor

ity a

nd p

ublic

ser

vice

s th

roug

hout

the

coun

try,

in p

artic

ular

in th

e di

amon

d m

inin

g ar

eas,

incl

udin

g th

e de

ploy

men

t of

key

gove

rnm

ent

pers

onne

l and

pol

ice

and

the

depl

oym

ent

of t

he S

ierr

a Le

one

Arm

y on

bord

er s

ecur

ity t

asks

, an

d ca

lls o

n St

ates

, in

tern

atio

nal

orga

niza

tions

and

non

-go

vern

men

tal o

rgan

izat

ions

to a

ssis

t in

the

wid

e ra

nge

of re

cove

ry e

ffor

ts;

8.W

elco

mes

the

est

ablis

hmen

t of

the

ele

ctor

al c

ompo

nent

of

UN

AM

SIL

and

the

recr

uitm

ent

of

30

addi

tiona

l ci

vilia

n po

lice

advi

sers

to

su

ppor

t th

eG

over

nmen

t of S

ierr

a Le

one

and

the

Sier

ra L

eone

pol

ice

in p

repa

ring

for e

lect

ions

;

163

Page 54: INTERNATIONAL CRIMINAL LAW - United Nationslegal.un.org/avl/studymaterials/rcil-laac/2016/book1_6.pdfINTERNATIONAL CRIMINAL LAW JUDGE KEVIN RIORDAN Outline Legal instruments and documents

3

S/R

ES/1

400

(200

2)

9.W

elco

mes

the

sig

natu

re o

n 16

Jan

uary

200

2 of

the

Agr

eem

ent

betw

een

the

Gov

ernm

ent

of S

ierr

a Le

one

and

the

Uni

ted

Nat

ions

on

the

Esta

blis

hmen

t of

aSp

ecia

l C

ourt

for

Sie

rra

Leon

e, a

s en

visa

ged

by r

esol

utio

n 13

15 (

2000

) of

14

Aug

ust

2000

, urg

es d

onor

s ur

gent

ly t

o di

sbur

se t

heir

ple

dges

to

the

Trus

t Fu

nd f

orth

e Sp

ecia

l Cou

rt, l

ooks

for

war

d to

the

Cou

rt e

xped

itiou

sly

begi

nnin

g its

ope

ratio

nsan

d en

dors

es U

NA

MSI

L’s

prov

idin

g, w

ithou

t pre

judi

ce to

its

capa

bilit

ies

to p

erfo

rmits

spe

cifi

ed m

anda

te,

adm

inis

trat

ive

and

rela

ted

supp

ort

to t

he S

peci

al C

ourt

on

aco

st-r

eim

burs

able

bas

is;

10.

Wel

com

es p

rogr

ess

mad

e by

the

Gov

ernm

ent

of S

ierr

a Le

one,

tog

ethe

rw

ith t

he S

ecre

tary

-Gen

eral

, th

e U

nite

d N

atio

ns H

igh

Com

mis

sion

er f

or H

uman

Rig

hts

and

othe

r re

leva

nt

inte

rnat

iona

l ac

tors

, in

es

tabl

ishi

ng

the

Trut

h an

dR

econ

cilia

tion

Com

mis

sion

, and

urg

es d

onor

s ur

gent

ly to

com

mit

fund

s to

it;

11.

Wel

com

es t

he s

umm

it m

eetin

g of

the

Man

o R

iver

Uni

on P

resi

dent

s he

ldin

Rab

at o

n 27

Feb

ruar

y 20

02,

urge

s th

e Pr

esid

ents

to

cont

inue

dia

logu

e an

d to

impl

emen

t th

eir

com

mitm

ents

to

bu

ildin

g re

gion

al

peac

e an

d se

curi

ty,

and

enco

urag

es t

he o

ngoi

ng e

ffor

ts o

f EC

OW

AS

tow

ards

a l

astin

g an

d fi

nal

settl

emen

tof

the

cris

is in

the

Man

o R

iver

Uni

on re

gion

;

12.

Expr

esse

s its

se

riou

s co

ncer

n at

th

e vi

olen

ce,

part

icul

arly

se

xual

viol

ence

, su

ffer

ed b

y w

omen

and

chi

ldre

n du

ring

the

con

flic

t in

Sie

rra

Leon

e, a

ndem

phas

izes

the

impo

rtan

ce o

f add

ress

ing

thes

e is

sues

eff

ectiv

ely;

13.

Expr

esse

s its

ser

ious

con

cern

at

the

evid

ence

UN

AM

SIL

has

foun

d of

hum

an r

ight

s ab

uses

and

bre

ache

s of

hum

anita

rian

law

set

out

in

para

grap

hs 3

8 to

40 o

f th

e Se

cret

ary-

Gen

eral

’s r

epor

t of

14

Mar

ch 2

002

(S/2

002/

267)

, en

cour

ages

UN

AM

SIL

to c

ontin

ue it

s w

ork

and

in th

is c

onte

xt r

eque

sts

the

Secr

etar

y-G

ener

al to

prov

ide

a fu

rthe

r as

sess

men

t in

his

Sep

tem

ber

repo

rt,

part

icul

arly

reg

ardi

ng t

hesi

tuat

ion

of w

omen

and

chi

ldre

n w

ho h

ave

suff

ered

dur

ing

the

conf

lict;

14.

Expr

esse

s its

ser

ious

con

cern

at

alle

gatio

ns t

hat

som

e U

nite

d N

atio

nspe

rson

nel m

ay h

ave

been

invo

lved

in s

exua

l abu

se o

f w

omen

and

chi

ldre

n in

cam

psfo

r re

fuge

es a

nd i

nter

nally

dis

plac

ed p

eopl

e in

the

reg

ion,

sup

port

s th

e Se

cret

ary-

Gen

eral

’s p

olic

y of

zer

o to

lera

nce

for

such

abu

se,

look

s fo

rwar

d to

the

Sec

reta

ry-

Gen

eral

’s r

epor

t on

the

out

com

e of

the

inv

estig

atio

n in

to t

hese

alle

gatio

ns,

and

requ

ests

him

to m

ake

reco

mm

enda

tions

on

how

to p

reve

nt a

ny s

uch

crim

es in

fut

ure,

whi

le c

allin

g on

Sta

tes

conc

erne

d to

take

the

nec

essa

ry m

easu

res

to b

ring

to j

ustic

eth

eir o

wn

natio

nals

resp

onsi

ble

for s

uch

crim

es;

15.

Enco

urag

es t

he c

ontin

ued

supp

ort

of U

NA

MSI

L, w

ithin

its

cap

abili

ties

and

area

s of

dep

loym

ent,

for

retu

rnin

g re

fuge

es a

nd d

ispl

aced

per

sons

, and

urg

es a

llst

akeh

olde

rs t

o co

ntin

ue t

o co

oper

ate

to t

his

end

to f

ulfi

l th

eir

com

mitm

ents

und

erth

e A

buja

Cea

sefi

re A

gree

men

t;

16.

Wel

com

es th

e Se

cret

ary-

Gen

eral

’s in

tent

ion

to k

eep

the

secu

rity

, pol

itica

l,hu

man

itari

an a

nd h

uman

rig

hts

situ

atio

n in

Sie

rra

Leon

e un

der

clos

e re

view

and

to

repo

rt to

the

Cou

ncil,

aft

er d

ue c

onsu

ltatio

ns w

ith tr

oop-

cont

ribu

ting

coun

trie

s, w

ithan

y ad

ditio

nal r

ecom

men

datio

ns, a

nd r

eque

sts

in p

artic

ular

the

Secr

etar

y-G

ener

al to

subm

it be

fore

30

June

200

2 an

int

erim

rep

ort

asse

ssin

g th

e po

st-e

lect

oral

situ

atio

nan

d th

e pr

ospe

cts

for p

eace

con

solid

atio

n;

17.

Dec

ides

to re

mai

n ac

tivel

y se

ized

of t

he m

atte

r.

164

Page 55: INTERNATIONAL CRIMINAL LAW - United Nationslegal.un.org/avl/studymaterials/rcil-laac/2016/book1_6.pdfINTERNATIONAL CRIMINAL LAW JUDGE KEVIN RIORDAN Outline Legal instruments and documents
Page 56: INTERNATIONAL CRIMINAL LAW - United Nationslegal.un.org/avl/studymaterials/rcil-laac/2016/book1_6.pdfINTERNATIONAL CRIMINAL LAW JUDGE KEVIN RIORDAN Outline Legal instruments and documents

Law on the Establishment of the Extraordinary Chambers in the Courts of Cambodia for the Prosecution of Crimes Committed During the Period of Democratic Kampuchea

(with inclusion of amendments), as promulgated on 27 October 2004

Legislative Act of Cambodia NS/RKM/1004/006 (2004)

Page 57: INTERNATIONAL CRIMINAL LAW - United Nationslegal.un.org/avl/studymaterials/rcil-laac/2016/book1_6.pdfINTERNATIONAL CRIMINAL LAW JUDGE KEVIN RIORDAN Outline Legal instruments and documents

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

U

noffi

cial

tran

slat

ion

by th

e C

ounc

il of

Jur

ists a

nd th

e Se

cret

aria

t of t

he T

ask

Forc

e. R

evis

ed 2

6 Au

gust

2007

Law

on

the

Esta

blis

hmen

t of t

he E

xtra

ordi

nary

Cha

mbe

rs, w

ith in

clus

ion

of

amen

dmen

ts a

s pr

omul

gate

d on

27

Oct

ober

200

4 (N

S/R

KM

/100

4/00

6).

LAW

ON

TH

E ES

TABL

ISH

MEN

T O

F EX

TRA

OR

DIN

AR

Y C

HA

MBE

RS

IN T

HE

CO

UR

TS O

F C

AM

BOD

IA F

OR

TH

E PR

OSE

CU

TIO

N O

F C

RIM

ES C

OM

MIT

TED

D

UR

ING

TH

E PE

RIO

D O

F D

EMO

CR

ATI

C K

AM

PUC

HEA

CH

APT

ER I

GEN

ERA

L PR

OV

ISIO

NS

Art

icle

1:

The

purp

ose

of th

is la

w is

to b

ring

to tr

ial s

enio

r lea

ders

of D

emoc

ratic

Kam

puch

ea

and

thos

e w

ho w

ere

mos

t res

pons

ible

for t

he c

rim

es a

nd s

erio

us v

iola

tions

of

Cam

bodi

an p

enal

law

, int

erna

tiona

l hum

anita

rian

law

and

cus

tom

, and

inte

rnat

iona

l co

nven

tions

reco

gniz

ed b

y C

ambo

dia,

that

wer

e co

mm

itted

dur

ing

the

peri

od fr

om 1

7 A

pril

1975

to 6

Janu

ary

1979

.

CH

APT

ER II

C

OM

PETE

NC

E A

rtic

le 2

new

Ex

trao

rdin

ary

Cha

mbe

rs s

hall

be e

stab

lishe

d in

the

exis

ting

cour

t str

uctu

re, n

amel

y th

e tr

ial c

ourt

and

the

supr

eme

cour

t to

brin

g to

tria

l sen

ior l

eade

rs o

f Dem

ocra

tic

Kam

puch

ea a

nd th

ose

who

wer

e m

ost r

espo

nsib

le fo

r the

cri

mes

and

ser

ious

vi

olat

ions

of C

ambo

dian

law

s re

late

d to

cri

mes

, int

erna

tiona

l hum

anita

rian

law

and

cu

stom

, and

inte

rnat

iona

l con

vent

ions

reco

gniz

ed b

y C

ambo

dia,

that

wer

e co

mm

itted

du

ring

the

peri

od fr

om 1

7 A

pril

1975

to 6

Janu

ary

1979

.

Seni

or le

ader

s of

Dem

ocra

tic K

ampu

chea

and

thos

e w

ho w

ere

mos

t res

pons

ible

for t

he

abov

e ac

ts a

re h

erei

nafte

r des

igna

ted

as “

Susp

ects

”.

Art

icle

3 n

ew

The

Extr

aord

inar

y C

ham

bers

sha

ll ha

ve th

e po

wer

to b

ring

to tr

ial a

ll Su

spec

ts w

ho

com

mitt

ed a

ny o

f the

se c

rim

es s

et fo

rth

in th

e 19

56 P

enal

Cod

e, a

nd w

hich

wer

e co

mm

itted

dur

ing

the

peri

od fr

om 1

7 A

pril

1975

to 6

Janu

ary

1979

: �

Hom

icid

e (A

rtic

le 5

01, 5

03, 5

04, 5

05, 5

06, 5

07 a

nd 5

08)

�To

rtur

e (A

rtic

le 5

00)

�Re

ligio

us P

erse

cutio

n (A

rtic

les

209

and

210)

The

stat

ute

of li

mita

tions

set

fort

h in

the

1956

Pen

al C

ode

shal

l be

exte

nded

for a

n ad

ditio

nal 3

0 ye

ars

for t

he c

rim

es e

num

erat

ed a

bove

, whi

ch a

re w

ithin

the

juri

sdic

tion

of th

e Ex

trao

rdin

ary

Cha

mbe

rs.

The

pena

lty u

nder

Art

icle

s 20

9, 5

00, 5

06 a

nd 5

07 o

f the

195

6 Pe

nal C

ode

shal

l be

limite

d to

a m

axim

um o

f life

impr

ison

men

t, in

acc

orda

nce

with

Art

icle

32

of th

e C

onst

itutio

n of

the

Kin

gdom

of C

ambo

dia,

and

as

furt

her s

tipul

ated

in A

rtic

les

38 a

nd

39 o

f thi

s La

w.

Art

icle

4

The

Extr

aord

inar

y C

ham

bers

sha

ll ha

ve th

e po

wer

to b

ring

to tr

ial a

ll Su

spec

ts w

ho

com

mitt

ed th

e cr

imes

of g

enoc

ide

as d

efin

ed in

the

Con

vent

ion

on th

e Pr

even

tion

and

Puni

shm

ent o

f the

Cri

me

of G

enoc

ide

of 1

948,

and

whi

ch w

ere

com

mitt

ed d

urin

g th

e pe

riod

from

17

Apr

il 19

75 to

6 Ja

nuar

y 19

79.

The

acts

of g

enoc

ide,

whi

ch h

ave

no s

tatu

te o

f lim

itatio

ns, m

ean

any

acts

com

mitt

ed

with

the

inte

nt to

des

troy

, in

who

le o

r in

part

, a n

atio

nal,

ethn

ical

, rac

ial o

r rel

igio

us

grou

p, s

uch

as:

�ki

lling

mem

bers

of t

he g

roup

; �

caus

ing

seri

ous

bodi

ly o

r men

tal h

arm

to m

embe

rs o

f the

gro

up;

�de

liber

atel

y in

flict

ing

on th

e gr

oup

cond

ition

s of

life

cal

cula

ted

to b

ring

abo

ut

its p

hysi

cal d

estr

uctio

n in

who

le o

r in

part

; �

impo

sing

mea

sure

s in

tend

ed to

pre

vent

bir

ths

with

in th

e gr

oup;

forc

ibly

tran

sfer

ring

chi

ldre

n fr

om o

ne g

roup

to a

noth

er g

roup

.

The

follo

win

g ac

ts s

hall

be p

unis

habl

e un

der t

his

Art

icle

: �

atte

mpt

s to

com

mit

acts

of g

enoc

ide;

cons

pira

cy to

com

mit

acts

of g

enoc

ide;

part

icip

atio

n in

act

s of

gen

ocid

e.

Art

icle

5

The

Extr

aord

inar

y C

ham

bers

sha

ll ha

ve th

e po

wer

to b

ring

to tr

ial a

ll Su

spec

ts w

ho

com

mitt

ed c

rim

es a

gain

st h

uman

ity d

urin

g th

e pe

riod

17

Apr

il 19

75 to

6 Ja

nuar

y 19

79.

Cri

mes

aga

inst

hum

anity

, whi

ch h

ave

no s

tatu

te o

f lim

itatio

ns, a

re a

ny a

cts

com

mitt

ed

as p

art o

f a w

ides

prea

d or

sys

tem

atic

atta

ck d

irec

ted

agai

nst a

ny c

ivili

an p

opul

atio

n,

on n

atio

nal,

polit

ical

, eth

nica

l, ra

cial

or r

elig

ious

gro

unds

, suc

h as

:

�m

urde

r;

�ex

term

inat

ion;

ensl

avem

ent;

depo

rtat

ion;

impr

ison

men

t;

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

U

noffi

cial

tran

slat

ion

by th

e C

ounc

il of

Jur

ists a

nd th

e Se

cret

aria

t of t

he T

ask

Forc

e. R

evis

ed 2

6 Au

gust

2007

�to

rtur

e;

2

167

Page 58: INTERNATIONAL CRIMINAL LAW - United Nationslegal.un.org/avl/studymaterials/rcil-laac/2016/book1_6.pdfINTERNATIONAL CRIMINAL LAW JUDGE KEVIN RIORDAN Outline Legal instruments and documents

�ra

pe;

�pe

rsec

utio

ns o

n po

litic

al, r

acia

l, an

d re

ligio

us g

roun

ds;

�ot

her i

nhum

ane

acts

.

Art

icle

6

The

Extr

aord

inar

y C

ham

bers

sha

ll ha

ve th

e po

wer

to b

ring

to tr

ial a

ll Su

spec

ts w

ho

com

mitt

ed o

r ord

ered

the

com

mis

sion

of g

rave

bre

ache

s of

the

Gen

eva

Con

vent

ions

of

12 A

ugus

t 194

9, su

ch a

s the

follo

win

g ac

ts a

gain

st p

erso

ns o

r pro

pert

y pr

otec

ted

unde

r pro

visi

ons

of th

ese

Con

vent

ions

, and

whi

ch w

ere

com

mitt

ed d

urin

g th

e pe

riod

17

Apr

il 19

75 to

6 Ja

nuar

y 19

79:

�w

ilful

kill

ing;

tort

ure

or in

hum

ane

trea

tmen

t;

�w

ilful

ly c

ausi

ng g

reat

suf

feri

ng o

r ser

ious

inju

ry to

bod

y or

hea

lth;

�de

stru

ctio

n an

d se

riou

s da

mag

e to

pro

pert

y, n

ot ju

stifi

ed b

y m

ilita

ry n

eces

sity

an

d ca

rrie

d ou

t unl

awfu

lly a

nd w

anto

nly;

com

pelli

ng a

pri

sone

r of w

ar o

r a c

ivili

an to

ser

ve in

the

forc

es o

f a h

ostil

e

pow

er;

�w

ilful

ly d

epri

ving

a p

riso

ner o

f war

or c

ivili

an th

e ri

ghts

of f

air a

nd re

gula

r tr

ial;

unla

wfu

l dep

orta

tion

or tr

ansf

er o

r unl

awfu

l con

finem

ent o

f a c

ivili

an;

�ta

king

civ

ilian

s as

hos

tage

s.

Art

icle

7

The

Extr

aord

inar

y C

ham

bers

sha

ll ha

ve th

e po

wer

to b

ring

to tr

ial a

ll Su

spec

ts m

ost

resp

onsi

ble

for t

he d

estr

uctio

n of

cul

tura

l pro

pert

y du

ring

arm

ed c

onfli

ct p

ursu

ant t

o th

e 19

54 H

ague

Con

vent

ion

for P

rote

ctio

n of

Cul

tura

l Pro

pert

y in

the

Even

t of A

rmed

C

onfli

ct, a

nd w

hich

wer

e co

mm

itted

dur

ing

the

peri

od fr

om 1

7 A

pril

1975

to 6

Janu

ary

1979

.

Art

icle

8

The

Extr

aord

inar

y C

ham

bers

sha

ll ha

ve th

e po

wer

to b

ring

to tr

ial a

ll Su

spec

ts m

ost

resp

onsi

ble

for c

rim

es a

gain

st in

tern

atio

nally

pro

tect

ed p

erso

ns p

ursu

ant t

o th

e V

ienn

a C

onve

ntio

n of

196

1 on

Dip

lom

atic

Rel

atio

ns, a

nd w

hich

wer

e co

mm

itted

du

ring

the

peri

od fr

om 1

7 A

pril

1975

to 6

Janu

ary

1979

.

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

U

noffi

cial

tran

slat

ion

by th

e C

ounc

il of

Jur

ists a

nd th

e Se

cret

aria

t of t

he T

ask

Forc

e. R

evis

ed 2

6 Au

gust

2007

3

CH

APT

ER II

I C

OM

POSI

TIO

N O

F TH

E EX

TRA

OR

DIN

AR

Y C

HA

MBE

RS

Art

icle

9 n

ew

The

Tria

l Cha

mbe

r sha

ll be

an

Extr

aord

inar

y C

ham

ber c

ompo

sed

of fi

ve p

rofe

ssio

nal

judg

es, o

f who

m th

ree

are

Cam

bodi

an ju

dges

with

one

as

pres

iden

t, an

d tw

o fo

reig

n ju

dges

; and

bef

ore

whi

ch th

e C

o-Pr

osec

utor

s sh

all p

rese

nt th

eir c

ases

. The

pre

side

nt

shal

l app

oint

one

or m

ore

cler

ks o

f the

cou

rt to

par

ticip

ate.

The

Supr

eme

Cou

rt C

ham

ber,

whi

ch sh

all s

erve

as b

oth

appe

llate

cha

mbe

r and

fina

l in

stan

ce, s

hall

be a

n Ex

trao

rdin

ary

Cha

mbe

r com

pose

d of

sev

en ju

dges

, of w

hom

four

ar

e C

ambo

dian

judg

es w

ith o

ne a

s pr

esid

ent,

and

thre

e fo

reig

n ju

dges

; and

bef

ore

whi

ch th

e C

o-Pr

osec

utor

s sh

all p

rese

nt th

eir c

ases

. The

pre

side

nt s

hall

appo

int o

ne o

r m

ore

cler

ks o

f the

cou

rt to

par

ticip

ate.

CH

APT

ER IV

A

PPO

INTM

ENT

OF

JUD

GES

Art

icle

10

new

Th

e ju

dges

of t

he E

xtra

ordi

nary

Cha

mbe

rs s

hall

be a

ppoi

nted

from

am

ong

the

curr

ently

pra

ctis

ing

judg

es o

r are

add

ition

ally

app

oint

ed in

acc

orda

nce

with

the

exis

ting

proc

edur

es fo

r app

oint

men

t of j

udge

s; a

ll of

who

m s

hall

have

hig

h m

oral

ch

arac

ter,

a sp

irit

of im

part

ialit

y an

d in

tegr

ity, a

nd e

xper

ienc

e, p

artic

ular

ly in

cri

min

al

law

or i

nter

natio

nal l

aw, i

nclu

ding

inte

rnat

iona

l hum

anita

rian

law

and

hum

an ri

ghts

la

w.

Judg

es s

hall

be in

depe

nden

t in

the

perf

orm

ance

of t

heir

func

tions

, and

sha

ll no

t acc

ept

or s

eek

any

inst

ruct

ions

from

any

gov

ernm

ent o

r any

oth

er s

ourc

e.

Art

icle

11

new

Th

e Su

prem

e C

ounc

il of

the

Mag

istr

acy

shal

l app

oint

at l

east

sev

en C

ambo

dian

judg

es

to a

ct a

s ju

dges

of t

he E

xtra

ordi

nary

Cha

mbe

rs, a

nd s

hall

appo

int r

eser

ve ju

dges

as

need

ed, a

nd s

hall

also

app

oint

the

Pres

iden

t of e

ach

of th

e Ex

trao

rdin

ary

Cha

mbe

rs

from

the

abov

e C

ambo

dian

judg

es s

o ap

poin

ted,

in a

ccor

danc

e w

ith th

e ex

istin

g pr

oced

ures

for a

ppoi

ntm

ent o

f jud

ges.

The

rese

rve

Cam

bodi

an ju

dges

sha

ll re

plac

e th

e ap

poin

ted

Cam

bodi

an ju

dges

in c

ase

of th

eir a

bsen

ce. T

hese

rese

rve

judg

es m

ay c

ontin

ue to

per

form

thei

r reg

ular

dut

ies

in

thei

r res

pect

ive

cour

ts.

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

U

noffi

cial

tran

slat

ion

by th

e C

ounc

il of

Jur

ists a

nd th

e Se

cret

aria

t of t

he T

ask

Forc

e. R

evis

ed 2

6 Au

gust

2007

4

168

Page 59: INTERNATIONAL CRIMINAL LAW - United Nationslegal.un.org/avl/studymaterials/rcil-laac/2016/book1_6.pdfINTERNATIONAL CRIMINAL LAW JUDGE KEVIN RIORDAN Outline Legal instruments and documents

The

Supr

eme

Cou

ncil

of th

e M

agis

trac

y sh

all a

ppoi

nt a

t lea

st fi

ve in

divi

dual

s of

fo

reig

n na

tiona

lity

to a

ct a

s fo

reig

n ju

dges

of t

he E

xtra

ordi

nary

Cha

mbe

rs u

pon

nom

inat

ion

by th

e Se

cret

ary-

Gen

eral

of t

he U

nite

d N

atio

ns.

The

Secr

etar

y-G

ener

al o

f the

Uni

ted

Nat

ions

sha

ll su

bmit

a lis

t of n

ot le

ss th

an s

even

ca

ndid

ates

for f

orei

gn ju

dges

to th

e Ro

yal G

over

nmen

t of C

ambo

dia,

from

whi

ch th

e Su

prem

e C

ounc

il of

the

Mag

istr

acy

shal

l app

oint

five

sitt

ing

judg

es a

nd a

t lea

st tw

o re

serv

e ju

dges

. In

addi

tion

to th

e fo

reig

n ju

dges

sitt

ing

in th

e Ex

trao

rdin

ary

Cha

mbe

rs

and

pres

ent a

t eve

ry s

tage

of t

he p

roce

edin

gs, t

he P

resi

dent

of e

ach

Cha

mbe

r may

, on

a ca

se-b

y-ca

se b

asis

, des

igna

te o

ne o

r mor

e re

serv

e fo

reig

n ju

dges

alr

eady

app

oint

ed

by th

e Su

prem

e C

ounc

il of

the

Mag

istr

acy

to b

e pr

esen

t at e

ach

stag

e of

the

tria

l, an

d to

repl

ace

a fo

reig

n ju

dge

if th

at ju

dge

is u

nabl

e to

con

tinue

sitt

ing.

Art

icle

12

A

ll ju

dges

und

er th

is la

w sh

all e

njoy

equ

al s

tatu

s and

con

ditio

ns o

f ser

vice

acc

ordi

ng

to e

ach

leve

l of t

he E

xtra

ordi

nary

Cha

mbe

rs.

Each

judg

e un

der t

his

law

sha

ll be

app

oint

ed fo

r the

per

iod

of th

ese

proc

eedi

ngs.

Art

icle

13

Ju

dges

sha

ll be

ass

iste

d by

Cam

bodi

an a

nd in

tern

atio

nal s

taff

as n

eede

d in

thei

r of

fices

.

In c

hoos

ing

staf

f to

serv

e as

ass

ista

nts

and

law

cle

rks,

the

Dir

ecto

r of t

he O

ffice

of

Adm

inis

trat

ion

shal

l int

ervi

ew if

nec

essa

ry a

nd, w

ith th

e ap

prov

al o

f the

Cam

bodi

an

judg

es b

y m

ajor

ity v

ote,

hir

e st

aff w

ho s

hall

be a

ppoi

nted

by

the

Roya

l Gov

ernm

ent o

f C

ambo

dia.

The

Dep

uty

Dir

ecto

r of t

he O

ffice

of A

dmin

istr

atio

n sh

all b

e re

spon

sibl

e fo

r the

recr

uitm

ent a

nd a

dmin

istr

atio

n of

all

inte

rnat

iona

l sta

ff. T

he n

umbe

r of

assi

stan

ts a

nd la

w c

lerk

s sh

all b

e ch

osen

in p

ropo

rtio

n to

the

Cam

bodi

an ju

dges

and

fo

reig

n ju

dges

.

Cam

bodi

an s

taff

shal

l be

sele

cted

from

Cam

bodi

an c

ivil

serv

ants

or o

ther

qua

lifie

d na

tiona

ls o

f Cam

bodi

a, if

nec

essa

ry. C

HA

PTER

V

DEC

ISIO

NS

OF

THE

EXTR

AO

RD

INA

RY

CH

AM

BER

S

Art

icle

14

new

1.

The

judg

es s

hall

atte

mpt

to a

chie

ve u

nani

mity

in th

eir d

ecis

ions

. If t

his

is n

otpo

ssib

le, t

he fo

llow

ing

shal

l app

ly:

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

U

noffi

cial

tran

slat

ion

by th

e C

ounc

il of

Jur

ists a

nd th

e Se

cret

aria

t of t

he T

ask

Forc

e. R

evis

ed 2

6 Au

gust

2007

5

a.a

deci

sion

by

the

Extr

aord

inar

y C

ham

ber o

f the

tria

l cou

rt s

hall

requ

ire

the

affir

mat

ive

vote

of a

t lea

st fo

ur ju

dges

;b.

a de

cisi

on b

y th

e Ex

trao

rdin

ary

Cha

mbe

r of t

he S

upre

me

Cou

rt s

hall

requ

ire

the

affir

mat

ive

vote

of a

t lea

st fi

ve ju

dges

.

2.W

hen

ther

e is

no

unan

imity

, the

dec

isio

n of

the

Extr

aord

inar

y C

ham

bers

sha

llco

ntai

n th

e op

inio

ns o

f the

maj

ority

and

the

min

ority

.

Art

icle

15

Th

e Pr

esid

ents

sha

ll co

nven

e th

e ap

poin

ted

judg

es a

t the

app

ropr

iate

tim

e to

pro

ceed

w

ith th

e w

ork

of th

e Ex

trao

rdin

ary

Cha

mbe

rs.

CH

APT

ER V

I C

O-P

ROSE

CU

TORS

Art

icle

16

A

ll in

dict

men

ts in

the

Extr

aord

inar

y C

ham

bers

sha

ll be

the

resp

onsi

bilit

y of

two

pros

ecut

ors,

one

Cam

bodi

an a

nd a

noth

er fo

reig

n, h

erei

nafte

r ref

erre

d to

as

Co-

Pros

ecut

ors,

who

sha

ll w

ork

toge

ther

to p

repa

re in

dict

men

ts a

gain

st th

e Su

spec

ts in

th

e Ex

trao

rdin

ary

Cha

mbe

rs.

Art

icle

17

new

Th

e C

o-Pr

osec

utor

s in

the

Tria

l Cha

mbe

r sha

ll ha

ve th

e ri

ght t

o ap

peal

the

verd

ict o

f th

e Ex

trao

rdin

ary

Cha

mbe

r of t

he tr

ial c

ourt

.

Art

icle

18

new

Th

e Su

prem

e C

ounc

il of

the

Mag

istr

acy

shal

l app

oint

Cam

bodi

an p

rose

cuto

rs a

nd

Cam

bodi

an re

serv

e pr

osec

utor

s as

nec

essa

ry fr

om a

mon

g th

e C

ambo

dian

pro

fess

iona

l ju

dges

.

The

rese

rve

pros

ecut

ors

shal

l rep

lace

the

appo

inte

d pr

osec

utor

s in

cas

e of

thei

r ab

senc

e. T

hese

rese

rve

pros

ecut

ors

may

con

tinue

to p

erfo

rm th

eir r

egul

ar d

utie

s in

th

eir r

espe

ctiv

e co

urts

.

One

fore

ign

pros

ecut

or w

ith th

e co

mpe

tenc

e to

app

ear i

n bo

th E

xtra

ordi

nary

C

ham

bers

sha

ll be

app

oint

ed b

y th

e Su

prem

e C

ounc

il of

the

Mag

istr

acy

upon

no

min

atio

n by

the

Secr

etar

y-G

ener

al o

f the

Uni

ted

Nat

ions

.

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

U

noffi

cial

tran

slat

ion

by th

e C

ounc

il of

Jur

ists a

nd th

e Se

cret

aria

t of t

he T

ask

Forc

e. R

evis

ed 2

6 Au

gust

2007

6

169

Page 60: INTERNATIONAL CRIMINAL LAW - United Nationslegal.un.org/avl/studymaterials/rcil-laac/2016/book1_6.pdfINTERNATIONAL CRIMINAL LAW JUDGE KEVIN RIORDAN Outline Legal instruments and documents

The

Secr

etar

y-G

ener

al o

f the

Uni

ted

Nat

ions

sha

ll su

bmit

a lis

t of a

t lea

st tw

o ca

ndid

ates

for f

orei

gn C

o-Pr

osec

utor

to th

e R

oyal

Gov

ernm

ent o

f Cam

bodi

a, fr

om

whi

ch th

e Su

prem

e C

ounc

il of

the

Mag

istr

acy

shal

l app

oint

one

pro

secu

tor a

nd o

ne

rese

rve

pros

ecut

or.

Art

icle

19

Th

e C

o-Pr

osec

utor

s sh

all b

e ap

poin

ted

from

am

ong

thos

e in

divi

dual

s w

ho a

re

appo

inte

d in

acc

orda

nce

with

the

exis

ting

proc

edur

es fo

r sel

ectio

n of

pro

secu

tors

who

ha

ve h

igh

mor

al c

hara

cter

and

inte

grity

and

who

are

exp

erie

nced

in th

e co

nduc

t of

inve

stig

atio

ns a

nd p

rose

cutio

ns o

f cri

min

al c

ases

.

The

Co-

Pros

ecut

ors

shal

l be

inde

pend

ent i

n th

e pe

rfor

man

ce o

f the

ir fu

nctio

ns a

nd

shal

l not

acc

ept o

r see

k in

stru

ctio

ns fr

om a

ny g

over

nmen

t or a

ny o

ther

sou

rce.

Art

icle

20

new

Th

e C

o-Pr

osec

utor

s sh

all p

rose

cute

in a

ccor

danc

e w

ith e

xist

ing

proc

edur

es in

forc

e. If

th

ese

exis

ting

proc

edur

es d

o no

t dea

l with

a p

artic

ular

mat

ter,

or if

ther

e is

unc

erta

inty

re

gard

ing

thei

r int

erpr

etat

ion

or a

pplic

atio

n or

if th

ere

is a

que

stio

n re

gard

ing

thei

r co

nsis

tenc

y w

ith in

tern

atio

nal s

tand

ards

, the

Co-

Pros

ecut

ors

may

see

k gu

idan

ce in

pr

oced

ural

rule

s es

tabl

ishe

d at

the

inte

rnat

iona

l lev

el.

In th

e ev

ent o

f dis

agre

emen

t bet

wee

n th

e C

o-Pr

osec

utor

s th

e fo

llow

ing

shal

l app

ly:

The

pros

ecut

ion

shal

l pro

ceed

unl

ess

the

Co-

Pros

ecut

ors

or o

ne o

f the

m re

ques

ts

with

in th

irty

day

s th

at th

e di

ffere

nce

shal

l be

settl

ed in

acc

orda

nce

with

the

follo

win

g pr

ovis

ions

;

The

Co-

Pros

ecut

ors

shal

l sub

mit

wri

tten

stat

emen

ts o

f fac

ts a

nd th

e re

ason

s fo

r the

ir

diffe

rent

pos

ition

s to

the

Dir

ecto

r of t

he O

ffice

of A

dmin

istr

atio

n.

The

diffe

renc

e sh

all b

e se

ttled

fort

hwith

by

a Pr

e-Tr

ial C

ham

ber o

f fiv

e ju

dges

, thr

ee

Cam

bodi

an ju

dges

app

oint

ed b

y th

e Su

prem

e C

ounc

il of

the

Mag

istr

acy,

one

of w

hom

sh

all b

e Pr

esid

ent,

and

two

fore

ign

judg

es a

ppoi

nted

by

the

Supr

eme

Cou

ncil

of th

e M

agis

trac

y up

on n

omin

atio

n by

the

Secr

etar

y-G

ener

al o

f the

Uni

ted

Nat

ions

. The

ap

poin

tmen

t of t

he a

bove

judg

es s

hall

follo

w th

e pr

ovis

ions

of A

rtic

le 1

0 of

this

Law

.

Upo

n re

ceip

t of t

he s

tate

men

ts re

ferr

ed to

in th

e th

ird

para

grap

h, th

e D

irec

tor o

f the

O

ffice

of A

dmin

istr

atio

n sh

all i

mm

edia

tely

con

vene

the

Pre-

Tria

l Cha

mbe

r and

co

mm

unic

ate

the

stat

emen

ts to

its

mem

bers

.

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

U

noffi

cial

tran

slat

ion

by th

e C

ounc

il of

Jur

ists a

nd th

e Se

cret

aria

t of t

he T

ask

Forc

e. R

evis

ed 2

6 Au

gust

2007

7

A d

ecis

ion

of th

e Pr

e-Tr

ial C

ham

ber,

agai

nst w

hich

ther

e is

no

appe

al, r

equi

res

the

affir

mat

ive

vote

of a

t lea

st fo

ur ju

dges

. The

dec

isio

n sh

all b

e co

mm

unic

ated

to th

e D

irec

tor o

f the

Offi

ce o

f Adm

inis

trat

ion,

who

sha

ll pu

blis

h it

and

com

mun

icat

e it

to

the

Co-

Pros

ecut

ors.

The

y sh

all i

mm

edia

tely

pro

ceed

in a

ccor

danc

e w

ith th

e de

cisi

on

of th

e C

ham

ber.

If th

ere

is n

o m

ajor

ity a

s re

quir

ed fo

r a d

ecis

ion,

the

pros

ecut

ion

shal

l pr

ocee

d.

In c

arry

ing

out t

he p

rose

cutio

n, th

e C

o-Pr

osec

utor

s m

ay s

eek

the

assi

stan

ce o

f the

Ro

yal G

over

nmen

t of C

ambo

dia

if su

ch a

ssis

tanc

e w

ould

be

usef

ul to

the

pros

ecut

ion,

an

d su

ch a

ssis

tanc

e sh

all b

e pr

ovid

ed.

Art

icle

21

new

Th

e C

o-Pr

osec

utor

s un

der t

his

law

sha

ll en

joy

equa

l sta

tus

and

cond

ition

s of

ser

vice

ac

cord

ing

to e

ach

leve

l of t

he E

xtra

ordi

nary

Cha

mbe

rs.

Each

Co-

Pros

ecut

or s

hall

be a

ppoi

nted

for t

he p

erio

d of

thes

e pr

ocee

ding

s.

In th

e ev

ent o

f the

abs

ence

of t

he fo

reig

n C

o-Pr

osec

utor

, he

or s

he s

hall

be re

plac

ed b

y th

e re

serv

e fo

reig

n C

o-Pr

osec

utor

.

Art

icle

22

new

Ea

ch C

o-Pr

osec

utor

sha

ll ha

ve th

e ri

ght t

o ch

oose

one

or m

ore

depu

ty p

rose

cuto

rs to

as

sist

him

or h

er w

ith p

rose

cutio

n be

fore

the

cham

bers

. Dep

uty

fore

ign

pros

ecut

ors

shal

l be

appo

inte

d by

the

fore

ign

Co-

Pros

ecut

or fr

om a

list

pro

vide

d by

the

Secr

etar

y-G

ener

al.

The

Co-

pros

ecut

ors

shal

l be

assi

sted

by

Cam

bodi

an a

nd in

tern

atio

nal s

taff

as n

eede

d in

thei

r offi

ces.

In c

hoos

ing

staf

f to

serv

e as

ass

ista

nts,

the

Dir

ecto

r of t

he O

ffice

of

Adm

inis

trat

ion

shal

l int

ervi

ew, i

f nec

essa

ry, a

nd w

ith th

e ap

prov

al o

f the

Cam

bodi

an

Co-

Pros

ecut

or, h

ire

staf

f who

sha

ll be

app

oint

ed b

y th

e Ro

yal G

over

nmen

t of

Cam

bodi

a. T

he D

eput

y D

irec

tor o

f the

Offi

ce o

f Adm

inis

trat

ion

shal

l be

resp

onsi

ble

for t

he re

crui

tmen

t and

adm

inis

trat

ion

of a

ll fo

reig

n st

aff.

The

num

ber o

f ass

ista

nts

shal

l be

chos

en in

pro

port

ion

to th

e C

ambo

dian

pro

secu

tors

and

fore

ign

pros

ecut

ors.

Cam

bodi

an s

taff

shal

l be

sele

cted

from

Cam

bodi

an c

ivil

serv

ants

and

, if n

eces

sary

, ot

her q

ualif

ied

natio

nals

of C

ambo

dia.

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

U

noffi

cial

tran

slat

ion

by th

e C

ounc

il of

Jur

ists a

nd th

e Se

cret

aria

t of t

he T

ask

Forc

e. R

evis

ed 2

6 Au

gust

2007

8

170

Page 61: INTERNATIONAL CRIMINAL LAW - United Nationslegal.un.org/avl/studymaterials/rcil-laac/2016/book1_6.pdfINTERNATIONAL CRIMINAL LAW JUDGE KEVIN RIORDAN Outline Legal instruments and documents

CH

APT

ER V

II

INV

ESTI

GA

TIO

NS

Art

icle

23

new

A

ll in

vest

igat

ions

sha

ll be

the

join

t res

pons

ibili

ty o

f tw

o in

vest

igat

ing

judg

es, o

ne

Cam

bodi

an a

nd a

noth

er fo

reig

n, h

erei

nafte

r ref

erre

d to

as

Co-

Inve

stig

atin

g Ju

dges

, an

d sh

all f

ollo

w e

xist

ing

proc

edur

es in

forc

e. If

thes

e ex

istin

g pr

oced

ures

do

not d

eal

with

a p

artic

ular

mat

ter,

or if

ther

e is

unc

erta

inty

rega

rdin

g th

eir i

nter

pret

atio

n or

ap

plic

atio

n or

if th

ere

is a

que

stio

n re

gard

ing

thei

r con

sist

ency

with

inte

rnat

iona

l st

anda

rds,

the

Co-

Inve

stig

atin

g Ju

dges

may

seek

gui

danc

e in

pro

cedu

ral r

ules

es

tabl

ishe

d at

the

inte

rnat

iona

l lev

el.

In th

e ev

ent o

f dis

agre

emen

t bet

wee

n th

e C

o-In

vest

igat

ing

Judg

es th

e fo

llow

ing

shal

l ap

ply:

The

inve

stig

atio

n sh

all p

roce

ed u

nles

s th

e C

o-In

vest

igat

ing

Judg

es o

r one

of t

hem

re

ques

ts w

ithin

thir

ty d

ays

that

the

diffe

renc

e sh

all b

e se

ttled

in a

ccor

danc

e w

ith th

e fo

llow

ing

prov

isio

ns.

The

Co-

Inve

stig

atin

g Ju

dges

sha

ll su

bmit

wri

tten

stat

emen

ts o

f fac

ts a

nd th

e re

ason

s fo

r the

ir d

iffer

ent p

ositi

ons

to th

e D

irec

tor o

f the

Offi

ce o

f Adm

inis

trat

ion.

Th

e di

ffere

nce

shal

l be

settl

ed fo

rthw

ith b

y th

e Pr

e-Tr

ial C

ham

ber r

efer

red

to in

A

rtic

le 2

0.

Upo

n re

ceip

t of t

he s

tate

men

ts re

ferr

ed to

in th

e th

ird

para

grap

h, th

e D

irec

tor o

f the

O

ffice

of A

dmin

istr

atio

n sh

all i

mm

edia

tely

con

vene

the

Pre-

Tria

l Cha

mbe

r and

co

mm

unic

ate

the

stat

emen

ts to

its

mem

bers

.

A d

ecis

ion

of th

e Pr

e-Tr

ial C

ham

ber,

agai

nst w

hich

ther

e is

no

appe

al, r

equi

res

the

affir

mat

ive

vote

of a

t lea

st fo

ur ju

dges

. The

dec

isio

n sh

all b

e co

mm

unic

ated

to th

e D

irec

tor o

f the

Offi

ce o

f Adm

inis

trat

ion,

who

sha

ll pu

blis

h it

and

com

mun

icat

e it

to

the

Co-

Inve

stig

atin

g Ju

dges

. The

y sh

all i

mm

edia

tely

pro

ceed

in a

ccor

danc

e w

ith th

e de

cisi

on o

f the

Pre

-Tri

al C

ham

ber.

If th

ere

is n

o m

ajor

ity a

s re

quir

ed fo

r a d

ecis

ion,

the

inve

stig

atio

n sh

all p

roce

ed.

The

Co-

Inve

stig

atin

g Ju

dges

sha

ll co

nduc

t inv

estig

atio

ns o

n th

e ba

sis

of in

form

atio

n ob

tain

ed fr

om a

ny in

stitu

tion,

incl

udin

g th

e G

over

nmen

t, U

nite

d N

atio

ns o

rgan

s, or

no

n-go

vern

men

tal o

rgan

izat

ions

.

The

Co-

Inve

stig

atin

g Ju

dges

sha

ll ha

ve th

e po

wer

to q

uest

ion

susp

ects

and

vic

tims,

to

hear

witn

esse

s, a

nd to

col

lect

evi

denc

e, in

acc

orda

nce

with

exi

stin

g pr

oced

ures

in

forc

e. In

the

even

t the

Co-

Inve

stig

atin

g Ju

dges

con

side

r it n

eces

sary

to d

o so

, the

y m

ay

issu

e an

ord

er re

ques

ting

the

Co-

Pros

ecut

ors

also

to in

terr

ogat

e th

e w

itnes

ses.

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

U

noffi

cial

tran

slat

ion

by th

e C

ounc

il of

Jur

ists a

nd th

e Se

cret

aria

t of t

he T

ask

Forc

e. R

evis

ed 2

6 Au

gust

2007

9

In c

arry

ing

out t

he in

vest

igat

ions

, the

Co-

Inve

stig

atin

g Ju

dges

may

see

k th

e as

sist

ance

of

the

Roya

l Gov

ernm

ent o

f Cam

bodi

a, if

suc

h as

sist

ance

wou

ld b

e us

eful

to th

e in

vest

igat

ion,

and

suc

h as

sist

ance

sha

ll be

pro

vide

d.

Art

icle

24

new

D

urin

g th

e in

vest

igat

ion,

Sus

pect

s sh

all b

e un

cond

ition

ally

ent

itled

to a

ssis

tanc

e of

co

unse

l of t

heir

ow

n ch

oosi

ng, a

nd to

hav

e le

gal a

ssis

tanc

e as

sign

ed to

them

free

of

char

ge if

they

can

not a

fford

it, a

s w

ell a

s th

e ri

ght t

o in

terp

reta

tion,

as

nece

ssar

y, in

to

and

from

a la

ngua

ge th

ey s

peak

and

und

erst

and.

Art

icle

25

Th

e C

o-In

vest

igat

ing

Judg

es s

hall

be a

ppoi

nted

from

am

ong

the

curr

ently

pra

ctis

ing

judg

es o

r are

add

ition

ally

app

oint

ed in

acc

orda

nce

with

the

exis

ting

proc

edur

es fo

r ap

poin

tmen

t of j

udge

s; a

ll of

who

m s

hall

have

hig

h m

oral

cha

ract

er, a

spi

rit o

f im

part

ialit

y an

d in

tegr

ity, a

nd e

xper

ienc

e. T

hey

shal

l be

inde

pend

ent i

n th

e pe

rfor

man

ce o

f the

ir fu

nctio

ns a

nd s

hall

not a

ccep

t or s

eek

inst

ruct

ions

from

any

go

vern

men

t or a

ny o

ther

sour

ce.

Art

icle

26

Th

e C

ambo

dian

Co-

Inve

stig

atin

g Ju

dge

and

the

rese

rve

Inve

stig

atin

g Ju

dges

sha

ll be

ap

poin

ted

by th

e Su

prem

e C

ounc

il of

the

Mag

istr

acy

from

am

ong

the

Cam

bodi

an

prof

essi

onal

judg

es.

The

rese

rve

Inve

stig

atin

g Ju

dges

sha

ll re

plac

e th

e ap

poin

ted

Inve

stig

atin

g Ju

dges

in

case

of t

heir

abs

ence

. The

se In

vest

igat

ing

Judg

es m

ay c

ontin

ue to

per

form

thei

r re

gula

r dut

ies

in th

eir r

espe

ctiv

e co

urts

.

The

Supr

eme

Cou

ncil

of th

e M

agis

trac

y sh

all a

ppoi

nt th

e fo

reig

n C

o-In

vest

igat

ing

Judg

e fo

r the

per

iod

of th

e in

vest

igat

ion,

upo

n no

min

atio

n by

the

Secr

etar

y-G

ener

al o

f th

e U

nite

d N

atio

ns.

The

Secr

etar

y-G

ener

al o

f the

Uni

ted

Nat

ions

sha

ll su

bmit

a lis

t of a

t lea

st tw

o ca

ndid

ates

for f

orei

gn C

o-In

vest

igat

ing

Judg

e to

the

Roya

l Gov

ernm

ent o

f Cam

bodi

a,

from

whi

ch th

e Su

prem

e C

ounc

il of

the

Mag

istr

acy

shal

l app

oint

one

Inve

stig

atin

g Ju

dge

and

one

rese

rve

Inve

stig

atin

g Ju

dge.

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

U

noffi

cial

tran

slat

ion

by th

e C

ounc

il of

Jur

ists a

nd th

e Se

cret

aria

t of t

he T

ask

Forc

e. R

evis

ed 2

6 Au

gust

2007

10

171

Page 62: INTERNATIONAL CRIMINAL LAW - United Nationslegal.un.org/avl/studymaterials/rcil-laac/2016/book1_6.pdfINTERNATIONAL CRIMINAL LAW JUDGE KEVIN RIORDAN Outline Legal instruments and documents

Art

icle

27

new

A

ll In

vest

igat

ing

Judg

es u

nder

this

law

sha

ll en

joy

equa

l sta

tus

and

cond

ition

s of

se

rvic

e.

Each

Inve

stig

atin

g Ju

dge

shal

l be

appo

inte

d fo

r the

per

iod

of th

e in

vest

igat

ion.

In th

e ev

ent o

f the

abs

ence

of t

he fo

reig

n C

o-In

vest

igat

ing

Judg

e, h

e or

she

sha

ll be

re

plac

ed b

y th

e re

serv

e fo

reig

n C

o-In

vest

igat

ing

Judg

e.

Art

icle

28

Th

e C

o-In

vest

igat

ing

Judg

es s

hall

be a

ssis

ted

by C

ambo

dian

and

inte

rnat

iona

l sta

ff as

ne

eded

in th

eir o

ffice

s.

In c

hoos

ing

staf

f to

serv

e as

ass

ista

nts,

the

Co-

Inve

stig

atin

g Ju

dges

sha

ll co

mpl

y w

ith

the

spir

it of

the

prov

isio

ns s

et fo

rth

in A

rtic

le 1

3 of

this

law

.

CH

APT

ER V

III

IND

IVID

UA

L R

ESPO

NSI

BILI

TY

Art

icle

29

A

ny S

uspe

ct w

ho p

lann

ed, i

nstig

ated

, ord

ered

, aid

ed a

nd a

bette

d, o

r com

mitt

ed th

e cr

imes

refe

rred

to in

art

icle

3 n

ew, 4

, 5, 6

, 7 a

nd 8

of t

his

law

sha

ll be

indi

vidu

ally

re

spon

sibl

e fo

r the

cri

me.

The

posi

tion

or ra

nk o

f any

Sus

pect

sha

ll no

t rel

ieve

suc

h pe

rson

of c

rim

inal

re

spon

sibi

lity

or m

itiga

te p

unis

hmen

t.

The

fact

that

any

of t

he a

cts

refe

rred

to in

Art

icle

s 3

new

, 4, 5

, 6, 7

and

8 o

f thi

s la

w

wer

e co

mm

itted

by

a su

bord

inat

e do

es n

ot re

lieve

the

supe

rior

of p

erso

nal c

rim

inal

re

spon

sibi

lity

if th

e su

peri

or h

ad e

ffect

ive

com

man

d an

d co

ntro

l or a

utho

rity

and

co

ntro

l ove

r the

sub

ordi

nate

, and

the

supe

rior

kne

w o

r had

reas

on to

kno

w th

at th

e su

bord

inat

e w

as a

bout

to c

omm

it su

ch a

cts

or h

ad d

one

so a

nd th

e su

peri

or fa

iled

to

take

the

nece

ssar

y an

d re

ason

able

mea

sure

s to

pre

vent

suc

h ac

ts o

r to

puni

sh th

e pe

rpet

rato

rs.

The

fact

that

a S

uspe

ct a

cted

pur

suan

t to

an o

rder

of t

he G

over

nmen

t of D

emoc

ratic

K

ampu

chea

or o

f a s

uper

ior s

hall

not r

elie

ve th

e Su

spec

t of i

ndiv

idua

l cri

min

al

resp

onsi

bilit

y.

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

U

noffi

cial

tran

slat

ion

by th

e C

ounc

il of

Jur

ists a

nd th

e Se

cret

aria

t of t

he T

ask

Forc

e. R

evis

ed 2

6 Au

gust

2007

11

CH

APT

ER IX

O

FFIC

E O

F A

DM

INIS

TRA

TIO

N

Art

icle

30

Th

e st

aff o

f the

judg

es, t

he in

vest

igat

ing

judg

es a

nd p

rose

cuto

rs o

f the

Ext

raor

dina

ry

Cha

mbe

rs sh

all b

e su

perv

ised

by

an O

ffice

of A

dmin

istr

atio

n.

This

Offi

ce s

hall

have

a C

ambo

dian

Dir

ecto

r, a

fore

ign

Dep

uty

Dir

ecto

r and

suc

h ot

her

staf

f as

nece

ssar

y.

Art

icle

31

new

Th

e D

irec

tor o

f the

Offi

ce o

f Adm

inis

trat

ion

shal

l be

appo

inte

d by

the

Roya

l G

over

nmen

t of C

ambo

dia

for a

two-

year

term

and

sha

ll be

elig

ible

for r

eapp

oint

men

t.

The

Dir

ecto

r of t

he O

ffice

of A

dmin

istr

atio

n sh

all b

e re

spon

sibl

e fo

r the

ove

rall

man

agem

ent o

f the

Offi

ce o

f Adm

inis

trat

ion,

exc

ept i

n m

atte

rs th

at a

re s

ubje

ct to

U

nite

d N

atio

ns ru

les

and

proc

edur

es.

The

Dir

ecto

r of t

he O

ffice

of A

dmin

istr

atio

n sh

all b

e ap

poin

ted

from

am

ong

thos

e w

ith s

igni

fican

t exp

erie

nce

in c

ourt

adm

inis

trat

ion

and

fluen

cy in

one

of t

he fo

reig

n la

ngua

ges

used

in th

e Ex

trao

rdin

ary

Cha

mbe

rs, a

nd s

hall

be a

per

son

of h

igh

mor

al

char

acte

r and

inte

grity

.

The

fore

ign

Dep

uty

Dir

ecto

r sha

ll be

app

oint

ed b

y th

e Se

cret

ary-

Gen

eral

of t

he U

nite

d N

atio

ns a

nd a

ssig

ned

by th

e Ro

yal G

over

nmen

t of C

ambo

dia,

and

sha

ll be

resp

onsi

ble

for t

he re

crui

tmen

t and

adm

inis

trat

ion

of a

ll in

tern

atio

nal s

taff,

as

requ

ired

by

the

fore

ign

com

pone

nts

of th

e Ex

trao

rdin

ary

Cha

mbe

rs, t

he C

o-In

vest

igat

ing

Judg

es, t

he

Co-

Pros

ecut

ors’

Offi

ce, a

nd th

e O

ffice

of A

dmin

istr

atio

n. T

he D

eput

y D

irec

tor s

hall

adm

inis

ter t

he re

sour

ces

prov

ided

thro

ugh

the

Uni

ted

Nat

ions

Tru

st F

und.

The

Offi

ce o

f Adm

inis

trat

ion

shal

l be

assi

sted

by

Cam

bodi

an a

nd in

tern

atio

nal s

taff

as

nece

ssar

y. A

ll C

ambo

dian

sta

ff of

the

Offi

ce o

f Adm

inis

trat

ion

shal

l be

appo

inte

d by

th

e Ro

yal G

over

nmen

t of C

ambo

dia

at th

e re

ques

t of t

he D

irec

tor.

Fore

ign

staf

f sha

ll be

app

oint

ed b

y th

e D

eput

y D

irec

tor.

Cam

bodi

an s

taff

shal

l be

sele

cted

from

Cam

bodi

an c

ivil

serv

ants

and

, if n

eces

sary

, ot

her q

ualif

ied

natio

nals

of C

ambo

dia.

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

U

noffi

cial

tran

slat

ion

by th

e C

ounc

il of

Jur

ists a

nd th

e Se

cret

aria

t of t

he T

ask

Forc

e. R

evis

ed 2

6 Au

gust

2007

12

172

Page 63: INTERNATIONAL CRIMINAL LAW - United Nationslegal.un.org/avl/studymaterials/rcil-laac/2016/book1_6.pdfINTERNATIONAL CRIMINAL LAW JUDGE KEVIN RIORDAN Outline Legal instruments and documents

Art

icle

32

A

ll st

aff a

ssig

ned

to th

e ju

dges

, Co-

Inve

stig

atin

g Ju

dges

, Co-

Pros

ecut

ors,

and

Offi

ce o

f A

dmin

istr

atio

n sh

all e

njoy

the

sam

e w

orki

ng c

ondi

tions

acc

ordi

ng to

eac

h le

vel o

f the

Ex

trao

rdin

ary

Cha

mbe

rs.

CH

APT

ER X

TR

IAL

PRO

CEE

DIN

GS

OF

THE

EXTR

AO

RD

INA

RY

CH

AM

BER

S

Art

icle

33

new

Th

e Ex

trao

rdin

ary

Cha

mbe

rs o

f the

tria

l cou

rt s

hall

ensu

re th

at tr

ials

are

fair

and

ex

pedi

tious

and

are

con

duct

ed in

acc

orda

nce

with

exi

stin

g pr

oced

ures

in fo

rce,

with

fu

ll re

spec

t for

the

righ

ts o

f the

acc

used

and

for t

he p

rote

ctio

n of

vic

tims

and

witn

esse

s. If

thes

e ex

istin

g pr

oced

ure

do n

ot d

eal w

ith a

par

ticul

ar m

atte

r, or

if th

ere

is

unce

rtai

nty

rega

rdin

g th

eir i

nter

pret

atio

n or

app

licat

ion

or if

ther

e is

a q

uest

ion

rega

rdin

g th

eir c

onsi

sten

cy w

ith in

tern

atio

nal s

tand

ard,

gui

danc

e m

ay b

e so

ught

in

proc

edur

al ru

les

esta

blis

hed

at th

e in

tern

atio

nal l

evel

.

The

Extr

aord

inar

y C

ham

bers

of t

he tr

ial c

ourt

sha

ll ex

erci

se th

eir j

uris

dict

ion

in

acco

rdan

ce w

ith in

tern

atio

nal s

tand

ards

of j

ustic

e, fa

irne

ss a

nd d

ue p

roce

ss o

f law

, as

set o

ut in

Art

icle

s 14

and

15

of th

e 19

66 In

tern

atio

nal C

oven

ant o

n C

ivil

and

Polit

ical

Ri

ghts

.

Susp

ects

who

hav

e be

en in

dict

ed a

nd a

rres

ted

shal

l be

brou

ght t

o th

e Tr

ial C

ham

ber

acco

rdin

g to

exi

stin

g pr

oced

ures

in fo

rce.

The

Roy

al G

over

nmen

t of C

ambo

dia

shal

l gu

aran

tee

the

secu

rity

of t

he S

uspe

cts

who

app

ear b

efor

e th

e co

urt,

and

is re

spon

sibl

e fo

r tak

ing

mea

sure

s fo

r the

arr

est o

f the

Sus

pect

s pr

osec

uted

und

er th

is la

w. J

ustic

e po

lice

shal

l be

assi

sted

by

othe

r law

enf

orce

men

t ele

men

ts o

f the

Roy

al G

over

nmen

t of

Cam

bodi

a, in

clud

ing

the

arm

ed fo

rces

, in

orde

r to

ensu

re th

at a

ccus

ed p

erso

ns a

re

brou

ght i

nto

cust

ody

imm

edia

tely

.

Con

ditio

ns fo

r the

arr

est a

nd th

e cu

stod

y of

the

accu

sed

shal

l con

form

to e

xist

ing

law

in

forc

e.

The

Cou

rt s

hall

prov

ide

for t

he p

rote

ctio

n of

vic

tims

and

witn

esse

s. S

uch

prot

ectio

n m

easu

res

shal

l inc

lude

, but

not

be

limite

d to

, the

con

duct

of i

n ca

mer

a pr

ocee

ding

s an

d th

e pr

otec

tion

of th

e vi

ctim

’s id

entit

y.

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

U

noffi

cial

tran

slat

ion

by th

e C

ounc

il of

Jur

ists a

nd th

e Se

cret

aria

t of t

he T

ask

Forc

e. R

evis

ed 2

6 Au

gust

2007

13

Art

icle

34

new

Tr

ials

sha

ll be

pub

lic a

nd o

pen

to re

pres

enta

tives

of f

orei

gn S

tate

s, o

f the

Sec

reta

ry-

Gen

eral

of t

he U

nite

d N

atio

ns, o

f the

med

ia a

nd o

f nat

iona

l and

inte

rnat

iona

l non

-go

vern

men

t org

aniz

atio

ns u

nles

s in

exc

eptio

nal c

ircu

mst

ance

s th

e Ex

trao

rdin

ary

Cha

mbe

rs d

ecid

e to

clo

se th

e pr

ocee

ding

s fo

r goo

d ca

use

in a

ccor

danc

e w

ith e

xist

ing

proc

edur

es in

forc

e w

here

pub

licity

wou

ld p

reju

dice

the

inte

rest

s of

just

ice.

Art

icle

35

new

Th

e ac

cuse

d sh

all b

e pr

esum

ed in

noce

nt a

s lo

ng a

s th

e co

urt h

as n

ot g

iven

its

defin

itive

judg

men

t.

In d

eter

min

ing

char

ges

agai

nst t

he a

ccus

ed, t

he a

ccus

ed s

hall

be e

qual

ly e

ntitl

ed to

the

follo

win

g m

inim

um g

uara

ntee

s, in

acc

orda

nce

with

Art

icle

14

of th

e In

tern

atio

nal

Cov

enan

t on

Civ

il an

d Po

litic

al R

ight

s.

a.to

be

info

rmed

pro

mpt

ly a

nd in

det

ail i

n a

lang

uage

that

they

und

erst

and

of th

ena

ture

and

cau

se o

f the

cha

rge

agai

nst t

hem

;b.

to h

ave

adeq

uate

tim

e an

d fa

cilit

ies

for t

he p

repa

ratio

n of

thei

r def

ence

and

toco

mm

unic

ate

with

cou

nsel

of t

heir

ow

n ch

oosi

ng;

c.to

be

trie

d w

ithou

t del

ay;

d.to

be

trie

d in

thei

r ow

n pr

esen

ce a

nd to

def

end

them

selv

es in

per

son

or w

ithth

e as

sist

ance

of c

ouns

el o

f the

ir o

wn

choo

sing

, to

be in

form

ed o

f thi

s ri

ght a

ndto

hav

e le

gal a

ssis

tanc

e as

sign

ed to

them

free

of c

harg

e if

they

do

not h

ave

suffi

cien

t mea

ns to

pay

for i

t ;e.

to e

xam

ine

evid

ence

aga

inst

them

and

obt

ain

the

pres

enta

tion

and

exam

inat

ion

of e

vide

nce

on th

eir b

ehal

f und

er th

e sa

me

cond

ition

s as

evi

denc

e ag

ains

t the

m;

f.to

hav

e th

e fr

ee a

ssis

tanc

e of

an

inte

rpre

ter i

f the

acc

used

can

not u

nder

stan

d or

does

not

spe

ak th

e la

ngua

ge u

sed

in th

e co

urt;

g.no

t to

be c

ompe

lled

to te

stify

aga

inst

them

selv

es o

r to

conf

ess

guilt

.

Art

icle

36

new

Th

e Ex

trao

rdin

ary

Cha

mbe

r of t

he S

upre

me

Cou

rt s

hall

deci

de a

ppea

ls m

ade

by th

e ac

cuse

d, th

e vi

ctim

s, o

r the

Co-

Pros

ecut

ors

agai

nst t

he d

ecis

ion

of th

e Ex

trao

rdin

ary

Cha

mbe

r of t

he tr

ial c

ourt

. In

this

cas

e, th

e Su

prem

e C

ourt

Cha

mbe

r sha

ll m

ake

final

de

cisi

ons

on b

oth

issu

es o

f law

and

fact

, and

sha

ll no

t ret

urn

the

case

to th

e Ex

trao

rdin

ary

Cha

mbe

r of t

he tr

ial c

ourt

.

Art

icle

37

new

Th

e pr

ovis

ion

of A

rtic

le 3

3, 3

4 an

d 35

sha

ll ap

ply

mut

atis

mut

andi

s in

resp

ect o

f pr

ocee

ding

s be

fore

the

Extr

aord

inar

y C

ham

bers

of t

he S

upre

me

Cou

rt.

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

U

noffi

cial

tran

slat

ion

by th

e C

ounc

il of

Jur

ists a

nd th

e Se

cret

aria

t of t

he T

ask

Forc

e. R

evis

ed 2

6 Au

gust

2007

14

173

Page 64: INTERNATIONAL CRIMINAL LAW - United Nationslegal.un.org/avl/studymaterials/rcil-laac/2016/book1_6.pdfINTERNATIONAL CRIMINAL LAW JUDGE KEVIN RIORDAN Outline Legal instruments and documents

CH

APT

ER X

I PE

NA

LTIE

S

Art

icle

38

A

ll pe

nalti

es s

hall

be li

mite

d to

impr

ison

men

t.

Art

icle

39

Th

ose

who

hav

e co

mm

itted

any

cri

me

as p

rovi

ded

in A

rtic

les

3 ne

w, 4

, 5, 6

, 7 a

nd 8

sh

all b

e se

nten

ced

to a

pri

son

term

from

five

yea

rs to

life

impr

ison

men

t.

In a

dditi

on to

impr

ison

men

t, th

e Ex

trao

rdin

ary

Cha

mbe

r of t

he tr

ial c

ourt

may

ord

er

the

conf

isca

tion

of p

erso

nal p

rope

rty,

mon

ey, a

nd re

al p

rope

rty

acqu

ired

unl

awfu

lly

or b

y cr

imin

al c

ondu

ct.

The

conf

isca

ted

prop

erty

sha

ll be

retu

rned

to th

e St

ate.

CH

APT

ER X

II

AM

NES

TY A

ND

PA

RD

ON

S

Art

icle

40

new

Th

e Ro

yal G

over

nmen

t of C

ambo

dia

shal

l not

requ

est a

n am

nest

y or

par

don

for a

ny

pers

ons

who

may

be

inve

stig

ated

for o

r con

vict

ed o

f cri

mes

refe

rred

to in

Art

icle

s 3,

4,

5, 6

, 7 a

nd 8

of t

his

law

. The

sco

pe o

f any

am

nest

y or

par

don

that

may

hav

e be

en

gran

ted

prio

r to

the

enac

tmen

t of t

his

Law

is a

mat

ter t

o be

dec

ided

by

the

Extr

aord

inar

y C

ham

bers

.

CH

APT

ER X

III

STA

TUS,

RIG

HTS

, PR

IVIL

EGES

AN

D IM

MU

NIT

IES

Art

icle

41

Th

e fo

reig

n ju

dges

, the

fore

ign

Co-

Inve

stig

atin

g Ju

dge,

the

fore

ign

Co-

Pros

ecut

or a

nd

the

Dep

uty

Dir

ecto

r of t

he O

ffice

of A

dmin

istr

atio

n, to

geth

er w

ith th

eir f

amili

es

form

ing

part

of t

heir

hou

seho

ld, s

hall

enjo

y al

l of t

he p

rivi

lege

s an

d im

mun

ities

, ex

empt

ions

and

faci

litie

s ac

cord

ed to

dip

lom

atic

age

nts

in a

ccor

danc

e w

ith th

e 19

61

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

U

noffi

cial

tran

slat

ion

by th

e C

ounc

il of

Jur

ists a

nd th

e Se

cret

aria

t of t

he T

ask

Forc

e. R

evis

ed 2

6 Au

gust

2007

15

Vie

nna

Con

vent

ion

on D

iplo

mat

ic R

elat

ions

. Suc

h of

ficia

ls s

hall

enjo

y ex

empt

ion

from

ta

xatio

n in

Cam

bodi

a on

thei

r sal

arie

s, e

mol

umen

ts a

nd a

llow

ance

s.

Art

icle

42

new

1.

Cam

bodi

an ju

dges

, the

Co-

Inve

stig

atin

g Ju

dge,

the

Co-

Pros

ecut

or, t

he D

irec

tor o

fth

e O

ffice

of A

dmin

istr

atio

n an

d pe

rson

nel s

hall

be a

ccor

ded

imm

unity

from

lega

l pr

oces

s in

resp

ect o

f wor

ds s

poke

n or

wri

tten

and

all a

cts

perf

orm

ed b

y th

em in

thei

r of

ficia

l cap

acity

. Suc

h im

mun

ity s

hall

cont

inue

to b

e ac

cord

ed a

fter t

erm

inat

ion

of

empl

oym

ent w

ith th

e Ex

trao

rdin

ary

Cha

mbe

rs, t

he P

re-T

rial

Cha

mbe

r and

the

Offi

ce

of A

dmin

istr

atio

n.

2.In

tern

atio

nal p

erso

nnel

sha

ll be

acc

orde

d in

add

ition

:a.

imm

unity

from

lega

l pro

cess

in re

spec

t of w

ords

spo

ken

or w

ritte

nan

d al

l act

s pe

rfor

med

by

them

in th

eir o

ffici

al c

apac

ity. S

uch

imm

unity

sha

ll co

ntin

ue to

be

acco

rded

afte

r ter

min

atio

n of

empl

oym

ent w

ith th

e co

-inve

stig

atin

g ju

dges

, the

co-

pros

ecut

ors,

the

Extr

aord

inar

y C

ham

bers

, the

Pre

-Tri

al C

ham

ber a

nd th

e O

ffice

of

Adm

inis

trat

ion;

b.im

mun

ity fr

om ta

xatio

n on

sal

arie

s, a

llow

ance

s an

d em

olum

ents

pai

dto

them

by

the

Uni

ted

Nat

ions

;c.

imm

unity

from

imm

igra

tion

rest

rict

ion;

d.th

e ri

ght t

o im

port

free

of d

utie

s an

d ta

xes,

exc

ept f

or p

aym

ent f

orse

rvic

es, t

heir

furn

iture

and

effe

cts

at th

e tim

e of

firs

t tak

ing

up th

eir

offic

ial d

utie

s in

Cam

bodi

a.

3.Th

e co

unse

l of a

sus

pect

or a

n ac

cuse

d w

ho h

as b

een

adm

itted

as

such

by

the

Extr

aord

inar

y C

ham

bers

sha

ll no

t be

subj

ecte

d by

the

Gov

ernm

ent t

o an

y m

easu

re

that

may

affe

ct th

e fr

ee a

nd in

depe

nden

t exe

rcis

e of

his

or h

er fu

nctio

ns u

nder

the

Law

on

the

Esta

blis

hmen

t of t

he E

xtra

ordi

nary

Cha

mbe

rs.

In p

artic

ular

, the

cou

nsel

sha

ll be

acc

orde

d:

a.im

mun

ity fr

om p

erso

nal a

rres

t or d

eten

tion

and

from

sei

zure

of p

erso

nal

bagg

age

rela

ting

to h

is o

r her

func

tions

in th

e pr

ocee

ding

s;b.

invi

olab

ility

of a

ll do

cum

ents

rela

ting

to th

e ex

erci

se o

f his

or h

er fu

nctio

nsas

a c

ouns

el o

f a s

uspe

ct o

r acc

used

;c.

imm

unity

from

cri

min

al o

r civ

il ju

risd

ictio

n in

resp

ect o

f wor

ds s

poke

n or

wri

tten

and

acts

per

form

ed in

his

or h

er c

apac

ity a

s co

unse

l. Su

ch im

mun

itysh

all c

ontin

ue to

be

acco

rded

afte

r ter

min

atio

n of

thei

r fun

ctio

n as

cou

nsel

of a

sus

pect

or a

ccus

ed.

4.Th

e ar

chiv

es o

f the

co-

inve

stig

atin

g ju

dges

, the

co-

pros

ecut

ors,

the

Extr

aord

inar

yC

ham

bers

, the

Pre

-Tri

al C

ham

ber a

nd th

e O

ffice

of A

dmin

istr

atio

n an

d in

gen

eral

all

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

U

noffi

cial

tran

slat

ion

by th

e C

ounc

il of

Jur

ists a

nd th

e Se

cret

aria

t of t

he T

ask

Forc

e. R

evis

ed 2

6 Au

gust

2007

16

174

Page 65: INTERNATIONAL CRIMINAL LAW - United Nationslegal.un.org/avl/studymaterials/rcil-laac/2016/book1_6.pdfINTERNATIONAL CRIMINAL LAW JUDGE KEVIN RIORDAN Outline Legal instruments and documents

docu

men

ts a

nd m

ater

ials

mad

e av

aila

ble

to, b

elon

ging

to, o

r use

d by

them

, whe

reve

r lo

cate

d in

the

Kin

gdom

of C

ambo

dia

and

by w

hom

soev

er h

eld,

sha

ll be

invi

olab

le fo

r th

e du

ratio

n of

the

proc

eedi

ngs.

CH

APT

ER X

IV

LOC

ATI

ON

OF

THE

EXTR

AO

RD

INA

RY

CH

AM

BER

S

Art

icle

43

new

Th

e Ex

trao

rdin

ary

Cha

mbe

rs e

stab

lishe

d in

the

tria

l cou

rt a

nd th

e Su

prem

e C

ourt

C

ham

ber s

hall

be lo

cate

d in

Phn

om P

enh.

CH

APT

ER X

V

EXPE

NSE

S

Art

icle

44

new

Th

e ex

pens

es a

nd s

alar

ies

of th

e Ex

trao

rdin

ary

Cha

mbe

rs s

hall

be a

s fo

llow

s:

1.Th

e ex

pens

es a

nd s

alar

ies

of th

e C

ambo

dian

adm

inis

trat

ive

offic

ials

and

staf

f, th

e C

ambo

dian

judg

es a

nd re

serv

e ju

dges

, inv

estig

atin

g ju

dges

and

rese

rve

inve

stig

atin

g ju

dges

, and

pro

secu

tors

and

rese

rve

pros

ecut

ors

shal

lbe

bor

ne b

y th

e C

ambo

dian

nat

iona

l bud

get;

2.Th

e ex

pens

es o

f the

fore

ign

adm

inis

trat

ive

offic

ials

and

sta

ff, th

e fo

reig

nju

dges

, Co-

inve

stig

atin

g ju

dge

and

Co-

pros

ecut

or s

ent b

y th

e Se

cret

ary-

Gen

eral

of t

he U

nite

d N

atio

ns s

hall

be b

orne

by

the

Uni

ted

Nat

ions

;3.

The

defe

nce

coun

sel m

ay re

ceiv

e fe

es fo

r mou

ntin

g th

e de

fenc

e;4.

The

Extr

aord

inar

y C

ham

bers

may

rece

ive

addi

tiona

l ass

ista

nce

for t

heir

expe

nses

from

oth

er v

olun

tary

fund

s co

ntri

bute

d by

fore

ign

gove

rnm

ents

,in

tern

atio

nal i

nstit

utio

ns, n

on-g

over

nmen

tal o

rgan

izat

ions

, and

oth

erpe

rson

s w

ishi

ng to

ass

ist t

he p

roce

edin

gs.

CH

APT

ER X

VI

WO

RK

ING

LA

NG

UA

GES

Art

icle

45

new

Th

e of

ficia

l wor

king

lang

uage

s of

the

Extr

aord

inar

y C

ham

bers

sha

ll be

Khm

er,

Engl

ish

and

Fren

ch.

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

U

noffi

cial

tran

slat

ion

by th

e C

ounc

il of

Jur

ists a

nd th

e Se

cret

aria

t of t

he T

ask

Forc

e. R

evis

ed 2

6 Au

gust

2007

17

CH

APT

ER X

VII

A

BSEN

CE

OF

FOR

EIG

N JU

DG

ES, I

NV

ESTI

GA

TIN

G JU

DG

ES O

R

PRO

SEC

UTO

RS

Art

icle

46

new

In

ord

er to

ens

ure

timel

y an

d sm

ooth

impl

emen

tatio

n of

this

law

, in

the

even

t any

fo

reig

n ju

dges

or f

orei

gn in

vest

igat

ing

judg

es o

r for

eign

pro

secu

tors

fail

or re

fuse

to

part

icip

ate

in th

e Ex

trao

rdin

ary

Cha

mbe

rs, t

he S

upre

me

Cou

ncil

of th

e M

agis

trac

y sh

all a

ppoi

nt o

ther

judg

es o

r inv

estig

atin

g ju

dges

or p

rose

cuto

rs to

fill

any

vaca

ncie

s fr

om th

e lis

ts o

f for

eign

can

dida

tes

prov

ided

for i

n A

rtic

le 1

1, A

rtic

le 1

8, a

nd A

rtic

le

26.I

n th

e ev

ent t

hose

list

s ar

e ex

haus

ted,

and

the

Secr

etar

y-G

ener

al o

f the

Uni

ted

Nat

ions

doe

s no

t sup

plem

ent t

he li

sts

with

new

can

dida

tes,

or i

n th

e ev

ent t

hat t

he

Uni

ted

Nat

ions

with

draw

s its

sup

port

from

the

Extr

aord

inar

y C

ham

bers

, any

suc

h va

canc

ies

shal

l be

fille

d by

the

Supr

eme

Cou

ncil

of th

e M

agis

trac

y fr

om c

andi

date

s re

com

men

ded

by th

e G

over

nmen

ts o

f Mem

ber S

tate

s of

the

Uni

ted

Nat

ions

or f

rom

am

ong

othe

r for

eign

lega

l per

sona

litie

s.

If, fo

llow

ing

such

pro

cedu

res,

ther

e ar

e st

ill n

o fo

reig

n ju

dges

or f

orei

gn in

vest

igat

ing

judg

es o

r for

eign

pro

secu

tors

par

ticip

atin

g in

the

wor

k of

the

Extr

aord

inar

y C

ham

bers

an

d no

fore

ign

cand

idat

es h

ave

been

iden

tifie

d to

occ

upy

the

vaca

nt p

ositi

ons,

then

th

e Su

prem

e C

ounc

il of

the

Mag

istr

acy

may

cho

ose

repl

acem

ent C

ambo

dian

judg

es,

inve

stig

atin

g ju

dges

or p

rose

cuto

rs. CH

APT

ER X

VII

I EX

ISTE

NC

E O

F TH

E C

OU

RT

Art

icle

47

Th

e Ex

trao

rdin

ary

Cha

mbe

rs in

the

cour

ts o

f Cam

bodi

a sh

all a

utom

atic

ally

dis

solv

e fo

llow

ing

the

defin

itive

con

clus

ion

of th

ese

proc

eedi

ngs.

CH

APT

ER X

IX

AG

REE

MEN

T BE

TWEE

N T

HE

UN

ITED

NA

TIO

NS

AN

D C

AM

BOD

IA

Art

icle

47

bis

new

Fo

llow

ing

its ra

tific

atio

n in

acc

orda

nce

with

the

rele

vant

pro

visi

ons

of th

e la

w o

f K

ingd

om o

f Cam

bodi

a re

gard

ing

com

pete

nce

to c

oncl

ude

trea

ties,

the

Agr

eem

ent

betw

een

the

Uni

ted

Nat

ions

and

the

Roya

l Gov

ernm

ent o

f Cam

bodi

a C

once

rnin

g th

e Pr

osec

utio

n un

der C

ambo

dian

Law

of C

rim

e C

omm

itted

dur

ing

the

peri

od o

f

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

U

noffi

cial

tran

slat

ion

by th

e C

ounc

il of

Jur

ists a

nd th

e Se

cret

aria

t of t

he T

ask

Forc

e. R

evis

ed 2

6 Au

gust

2007

18

175

Page 66: INTERNATIONAL CRIMINAL LAW - United Nationslegal.un.org/avl/studymaterials/rcil-laac/2016/book1_6.pdfINTERNATIONAL CRIMINAL LAW JUDGE KEVIN RIORDAN Outline Legal instruments and documents

Dem

ocra

tic K

ampu

chea

, don

e at

Phn

om P

enh

on 6

June

200

3, s

hall

appl

y as

law

w

ithin

the

Kin

gdom

of C

ambo

dia.

FIN

AL

PRO

VIS

ION

Art

icle

48

Th

is la

w s

hall

be p

rocl

aim

ed a

s ur

gent

.

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

––––

U

noffi

cial

tran

slat

ion

by th

e C

ounc

il of

Jur

ists a

nd th

e Se

cret

aria

t of t

he T

ask

Forc

e. R

evis

ed 2

6 Au

gust

2007

19

176

Page 67: INTERNATIONAL CRIMINAL LAW - United Nationslegal.un.org/avl/studymaterials/rcil-laac/2016/book1_6.pdfINTERNATIONAL CRIMINAL LAW JUDGE KEVIN RIORDAN Outline Legal instruments and documents